Junior Banking Payments Officer
Junior Banking Payments Officer
Posted on :
25-11-2024
Employer Active
1 Vacancy
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Job Description
GrowTalent.com is working with a leading financial services company who are looking to recruit a Junior Banking/Payments Officer for their Limassol office.
Position: Junior Banking/Payments Officer
Location: Limassol Cyprus
Work model: onsite
Employment type: Fulltime
Remuneration: base salary commissions.
DUTIES AND RESPONSIBILITIES:
- Oversee daily payment operations including deposits withdrawals and internal transfers
- Ensure all transactions are processed accurately and promptly
- Monitor and address any paymentrelated issues with clients or partners
- Perform reconciliations for banking and payment transactions
- Maintain accurate records of banking activities ensuring compliance with company policies
- Contribute to the identification and onboarding of new payment solutions to support company operations
- Ensure payment processes comply with local and international regulatory requirements
- Assist in implementing antimoney laundering (AML) and fraud prevention measures
- Provide support to the finance team with paymentrelated inquiries
- Assist in preparing financial reports and analyses pertaining to payment operations
- Ensure accurate and uptodate accounting entries for payment transactions
- Address client inquiries related to payments and resolve any issues or concerns
- Collaborate with customer service and other departments to efficiently resolve payment queries
REQUIREMENTS:
- Native or fluent in English (C1 level) with strong proficiency in both written and spoken communication
- A Bachelors degree in Accounting Economics Business Finance or a related discipline
- Minimum of 2 years of experience in banking Forex casino or PSP (Payment Service Provider) industries
- Prior experience in payment processing and banking operations is highly preferred
- Proven track record in onboarding and integrating new payment solutions
- Indepth knowledge of payment systems and financial operations.
- Familiarity with antimoney laundering (AML) practices and regulatory compliance
- Proficiency in Microsoft Office Suite (Excel Word) and financial software
- Ability to assess payment data and identify inconsistencies.
- Ensures accuracy in transaction processing and recordkeeping
- Teamoriented and adaptable in a fastpaced environment
OFFER:
- A dynamic and fun working environment with a creative and innovative team
- Competitive salary based on experience
- Working hours: 08:00/09:00 17:00/18:00 inclusive one 1 hour lunch
- Friday lunch in the office provided by the company
- Medical insurance
- Opportunities for professional growth and development within a forwardthinking company
- The chance to be recognised as a key player in driving the company success
Employment Type
Full Time
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