We are 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: on-site
Employment type: Full-time
Remuneration: base salary
Duties And Responsibilities
- Manage daily payment transactions, including deposits, withdrawals, and transfers
- Ensure accuracy and timeliness in processing, and address any payment-related issues with clients or partners
- Support banking relationships, reconcile transactions, and maintain accurate records
- Assist in identifying and integrating new payment solutions to enhance operations
- Ensure compliance with local and international payment regulations
- Support anti-money laundering (AML) and fraud prevention efforts, and stay updated on regulatory changes
- Assist the finance team with payment-related inquiries, financial reporting, and ensuring accurate accounting entries for payment operations
- Address client payment inquiries and collaborate with customer service to resolve issues efficiently
Requirements
- fluent in English, with strong proficiency in both written and spoken communication
- Bachelor’s degree in Accounting, Economics, Business, Finance, or a related field
- Minimum of 2 years in banking, Forex, casino, or PSP sectors
- Experience in payment processing and banking operations is a plus
- Proven track record in onboarding and integrating new payment solutions
- Strong knowledge of payment systems and financial operations
- Excellent communication and problem-solving abilities
- High attention to detail and accuracy
- Familiarity with AML practices and regulatory compliance
- Proficiency in Microsoft Office (Excel, Word) and financial software
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
Skills: aml,banking operations,payment solutions,microsoft applications,banking solutions,fx operations,payment processing,finance,payments,financial software,forex,problem-solving,payment transactions,microsoft office,psp,processing,regulatory compliance,attention to detail,communication