Payment Monitoring Specialist (Financial Services) – Limassol

Full Time
  • Career Level Officer
  • Experience 1 Year
  • Industry Financial Services
  • Qualification Bachelor Degree
Job Description

Advance Career, on behalf of our clients, a Financial Services Group of companies in Limassol, is looking to recruit a Payment Monitoring Specialist;

Responsibilities:
Transfer Monitoring: Overall monitoring of Incoming and outgoing Transactions in cooperation with all relevant departments (Consolidation with declared account debit -and credit turnover)
Intra-department communication: Liaise with Accounting, Legal and Banking department to ensure correct effectuation of Intragroup Payments;
Commercial Review: Review and match agreements with invoices Prior to effectuation;
Ledger Maintenance: Record and maintain overview of intragroup Counterparties Prior to effectuation of Payments;
Compliance Review: Request, Review and Provide supporting documentation (Corporate KYC, Individual KYC) to banks and/or other departments within the group with Relation to Payments, disbursements, or funding of accounts;

Qualifications:
Verifiable experience (minimum 2 Years) in Compliance, Legal, Banking, Finance, Business Administration or related field.
Proficiency in Microsoft Office (e.g. Word, Excel, etc.)
Full professional proficiency in English (Other languages considered an advantage)
Extremely detail-oriented
Ability to work independently and as a part of a team
Experience within a financial institution considered a plus

Benefits:
An attractive remuneration package will be offered to the successful candidates.