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 OfficerEmployment type: Full-timeRemuneration: base salary + commissions.DUTIES AND RESPONSIBILITIES:Oversee daily payment operations, including deposits, withdrawals, and internal transfersEnsure all transactions are processed accurately and promptlyMonitor and address any payment-related issues with clients or partnersPerform reconciliations for banking and payment transactionsMaintain accurate records of banking activities, ensuring compliance with company policiesContribute to the identification and onboarding of new payment solutions to support company operationsEnsure payment processes comply with local and international regulatory requirementsAssist in implementing anti-money laundering (AML) and fraud prevention measuresProvide support to the finance team with payment-related inquiriesAssist in preparing financial reports and analyses pertaining to payment operationsEnsure accurate and up-to-date accounting entries for payment transactionsAddress client inquiries related to payments and resolve any issues or concernsCollaborate with customer service and other departments to efficiently resolve payment queriesREQUIREMENTS:Native or fluent in English (C1 level), with strong proficiency in both written and spoken communicationA Bachelor's degree in Accounting, Economics, Business, Finance, or a related disciplineMinimum of 2 years of experience in banking, Forex, casino, or PSP (Payment Service Provider) industriesPrior experience in payment processing and banking operations is highly preferredProven track record in onboarding and integrating new payment solutionsIn-depth knowledge of payment systems and financial operations.Familiarity with anti-money laundering (AML) practices and regulatory complianceProficiency in Microsoft Office Suite (Excel, Word) and financial softwareAbility to assess payment data and identify inconsistencies.Ensures accuracy in transaction processing and record-keepingTeam-oriented and adaptable in a fast-paced environmentOFFER:A dynamic and fun working environment with a creative and innovative teamCompetitive salary based on experienceWorking hours: 08:00/09:00 – 17:00/18:00, inclusive one 1 hour lunchFriday lunch in the office provided by the companyMedical insuranceOpportunities for professional growth and development within a forward-thinking companyThe chance to be recognised as a key player in driving the company success
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