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 #J-18808-Ljbffr