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Position Details
Reference No.
111511
Title
Payment Monitoring Specialist
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia, Limassol, Larnaca, Paphos, Famagusta
Posted On:
02/09/2020
Contact Details
Company
Work Channel Recruitment
Contact Person
Andriana Papadopoullou
Address
Themis Tower, Anastasi Sioukri & Olympion, 3105 2nd Floor – Office ‎201, Limassol, Cyprus
Limassol
Phones
+35725774009
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