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Payments specialist

от 3 000 €в месяц
NDALimassolВ офисеот 3 летПолная занятость
PaymentsSwiftFinancial ServicesAMLKYCCard ProcessingSEPA

Описание

This role involves daily payment operations, settlements, and reconciliations, ensuring compliance with AML/KYC and regulatory requirements.

Responsibilities

  • Daily payment operations, settlements & reconciliations
  • Monitoring payment systems and troubleshooting issues
  • Compliance with AML/KYC and regulatory requirements
  • Reporting and analysis of payment operations
  • Cooperation with banks, payment providers and internal teams
  • Monitoring payment industry trends and regulations

Requirements

  • 3+ years in EMI or financial services
  • Strong knowledge of SEPA, SWIFT, card payments & APMs
  • Understanding of AML/KYC and financial regulations
  • Experience with payment systems, reporting tools & advanced Excel
  • Strong analytical and problem-solving skills
  • English C1–C2

We offer

  • €3,000+ NET + performance bonuses
  • Official employment under Cyprus labor law
  • Paid vacation, sick leave & public holidays
  • Free corporate lunches
  • Partial compensation for English courses