CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

Position Details
Reference No.
Payment Monitoring Specialist
Employment Type
Full Time
Available Positions
Nicosia, Limassol, Larnaca, Paphos, Famagusta
Posted On:
Contact Details
Work Channel Recruitment
Contact Person
Andriana Papadopoullou
Themis Tower, Anastasi Sioukri & Olympion, 3105 2nd Floor – Office ‎201, Limassol, Cyprus
Job Description

Work Channel Recruitment is working closely with a digital services company and they are looking to recruit a Payment Monitoring Specialist to join their team.

Job Responsibilities

  •  Ensure payments and receipts for operational and client transactions are processed timely, accurately within daily cut off times and deadlines
  • Perform data analysis on payment-related transactions (deposits and withdrawals) on a daily basis
  • Monitor and control of processed data and correct information within the systems
  • Execute on time and ensure the validity on any reconciliation actions needed
  • Perform risk assessment of payments and counterparties, including compliance review
  • Liaise with several third-party payment providers and internal departments to ensure payment execution
  • Prepare related management reports

Job Requirements

  •  Degree in Legal, Banking, Finance, Business Administration or any other related field
  • Proven working experience (minimum 2 Years) on transaction monitoring
  • Overview and understanding of payments workflow and payment/banking products - experience within a financial institution considered a plus
  • Ability to work independently and as a part of a team
  • Sense of ownership and pride in your performance and its impact on a company’s success
  • Detail orientation with a logical and analytical bend of mind
  • Good time-management skills
  • Team spirit; strong communication skills to collaborate with various stakeholders
  • Fluency in English (written and spoken)

What our client offers

  •  Full-time permanent employment contract
  • Competitive net salary and conditions corresponding to the demands of the position
  • 13th salary
  • 22 annual leave days
  • Private medical insurance (after probation period - 3 months)
  • Flexible working hours – 7 hours per day with 1-hour break
  • Work from home policy
  • Encouragement of innovation and support in personal and professional growth
  • Opportunity to deal with International customers
  • Team building activities

How to Apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line

Please note that due to the high volume of applications received, only successful candidates will be contacted