David Kennedy Recruitment – Madrid, Madrid
David Kennedy Recruitment is working with a leading financial services company who are looking to recruit aJunior Banking/Payments Officerfor their Limassol office.
Position:Junior Banking/Payments Officer
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
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