Payment Monitoring Specialist in Limassol

Full Time
  • Post Date: August 14, 2019
  • Apply Before: October 31, 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 andriana.p@work-channel.com, 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