David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a Senior Banking/Payments Officer for their Limassol office.

Position: Senior Banking/Payments Officer

Location: Limassol, Cyprus

Work model: on-site

Employment type: Full-time

Remuneration: base salary 

DUTIES AND RESPONSIBILITIES:

• Lead and manage daily payment transactions, including deposits, withdrawals, and transfers, ensuring high accuracy and timeliness.
• Maintain relationships with financial institutions, payment service providers, and banking partners.
• Ensure efficient payment processing while minimizing operational risks.
• Ensure transactions adhere to legal and regulatory requirements (e.g., anti-money laundering, know your customer).
• Monitor transactions for irregularities and escalate any suspicious activities.
• Support audit processes, regulatory reporting, and compliance filings.
• Review payment patterns to identify areas for improvement and efficiency.
• Investigate and resolve payment discrepancies, chargebacks, and fraudulent activities.
• Maintain thorough documentation of transaction records and reconciliations.
• Refine payment procedures and strengthen internal control mechanisms.
• Foster strategic partnerships with payment providers to enhance operational efficiency.
• Support the integration of new payment technologies and solutions.
• Offer guidance and mentorship to junior team members in banking and payment functions.
• Collaborate with cross-functional teams, including finance, compliance, and customer support, to ensure smooth operations.

REQUIREMENTS:

• Native or fluent in English (C1 level), with strong proficiency in both written and spoken communication
• Bachelor’s degree in Accounting, Economics, Business, Finance, or a related field; advanced certifications or degrees are a plus.
• A minimum of 3-5 years of experience in payment processing, banking operations, or financial services within industries such as banking, Forex, casino, or PSP sectors.
• Proven leadership experience in managing payment systems and banking operations, with a demonstrated track record of integrating new payment solutions.
• Deep knowledge of payment systems, financial operations, and the regulatory landscape, particularly with regards to international payment regulations and compliance.
• Strong problem-solving and decision-making skills, with a high degree of professionalism and attention to detail in managing sensitive financial operations.
• Expertise in AML practices, fraud detection, and ensuring compliance with global financial regulations.
• Proficiency in Microsoft Office (Excel, Word) and familiarity with advanced financial software; experience with CRM systems and/or specialized payment software is highly valued.
• Ability to manage complex client relationships and collaborate effectively with cross-functional teams to resolve payment issues and streamline operations.
• Capability to mentor and guide junior team members.

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