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
