Payment Monitoring Specialist in Limassol

Full Time
  • Post Date: August 14, 2019
Job Description

Work Channel Recruitment is working closely with a growing company in the financial services industry and they are looking to recruit a Payment Monitoring Specialist to become part of a dynamic team.

Job 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;

Job Requirements

  • 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

How to apply

If interested and you match all the requirements, please send your CV to, including the title of the position in the subject line.

Please note that due to the high volume of applications received, only successful candidates will be contacted