Senior BankingPayments Officer

Position: Senior Banking/Payments Officer

Location: Limassol Cyprus

Work model: onsite

Employment type: Fulltime

Remuneration: base salary

DUTIES AND RESPONSIBILITIES:

• Lead and manage daily payment transactions including deposits withdrawals and transfers ensuring high accuracy and timeliness.
• Maintain relationships with financial institutions payment service providers and banking partners.
• Ensure efficient payment processing while minimizing operational risks.
• Ensure transactions adhere to legal and regulatory requirements (e.g. antimoney laundering know your customer).
• Monitor transactions for irregularities and escalate any suspicious activities.
• Support audit processes regulatory reporting and compliance filings.
• Review payment patterns to identify areas for improvement and efficiency.
• Investigate and resolve payment discrepancies chargebacks and fraudulent activities.
• Maintain thorough documentation of transaction records and reconciliations.
• Refine payment procedures and strengthen internal control mechanisms.
• Foster strategic partnerships with payment providers to enhance operational efficiency.
• Support the integration of new payment technologies and solutions.
• Offer guidance and mentorship to junior team members in banking and payment functions.
• Collaborate with crossfunctional teams including finance compliance and customer support to ensure smooth operations.

REQUIREMENTS:

• Native or fluent in English (C1 level) with strong proficiency in both written and spoken communication
• Bachelors degree in Accounting Economics Business Finance or a related field; advanced certifications or degrees are a plus.
• A minimum of 35 years of experience in payment processing banking operations or financial services within industries such as banking Forex casino or PSP sectors.
• Proven leadership experience in managing payment systems and banking operations with a demonstrated track record of integrating new payment solutions.
• Deep knowledge of payment systems financial operations and the regulatory landscape particularly with regards to international payment regulations and compliance.
• Strong problemsolving and decisionmaking skills with a high degree of professionalism and attention to detail in managing sensitive financial operations.
• Expertise in AML practices fraud detection and ensuring compliance with global financial regulations.
• Proficiency in Microsoft Office (Excel Word) and familiarity with advanced financial software; experience with CRM systems and/or specialized payment software is highly valued.
• Ability to manage complex client relationships and collaborate effectively with crossfunctional teams to resolve payment issues and streamline operations.
• Capability to mentor and guide junior team members.

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

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