Junior Banking/ Payments Officer

Position: Junior Banking/Payments Officer

Location: Limassol, Cyprus

Work model: on-site

Employment type: Full-time

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 payment-related 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 anti-money laundering (AML) and fraud prevention measures
• Provide support to the finance team with payment-related inquiries
• Assist in preparing financial reports and analyses pertaining to payment operations
• Ensure accurate and up-to-date 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 Bachelor's 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
• In-depth knowledge of payment systems and financial operations.
• Familiarity with anti-money 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 record-keeping
• Team-oriented and adaptable in a fast-paced 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 forward-thinking company
• The chance to be recognised as a key player in driving the company success

To apply for this position and to explore many other exciting opportunities, visit and apply through our career page: https://www.careers-page.com/toptalent-2