Junior Payments Officer

Junior Payments Officer

On behalf of our client, a leading forex company, we are looking for a Junior Payments Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Assists in the preparation and monitoring of cash flow
  • Monitors settling of funds accuracy, schedules set up, and keeps track of settlements
  • Executes timely payments and monitors potential issues
  • Communicates with banks and responds to their requests
  • Ensures timely and accurate trade settlements 
  • Liaises with other departments to investigate discrepancies

Job Requirements 

  • Degree in Finance, Accounting, Business, or a related field
  • Previous experience in a similar position will be considered an advantage
  • Fluent in the English language, both verbal and written
  • Advanced computer software skills including Microsoft Excel
  • Outstanding ability to identify errors
  • High level of attention to detail
  • Ability to multi–task and prioritize
  • Team player and Trustworthiness

Benefits

  • Attractive remuneration package
  • Quarterly bonuses based on personal performance
  • Corporate fund 
  • Discretionary yearly bonus based on the company’s performance 
  • Discount benefit card scheme 
  • Friday Lunch and daily snacks and beverages at the office
  • Training opportunities for growth and expansion of knowledge
  • Paid 25 days of holidays per year 

All CVs will be handled with the utmost confidentiality.

Payments Officer

Payments Officer

On behalf of our client, a leading forex company, we are looking for a Payments Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Assists in the preparation and monitoring of cash flow
  • Monitors settling of funds accuracy, schedules set up, and keeps track of settlements
  • Executes timely payments and monitors potential issues
  • Communicates with banks and responds to their requests
  • Ensures timely and accurate trade settlements 
  • Liaises with other departments to investigate discrepancies

Job Requirements 

  • Degree in Finance, Accounting, Business, or a related field
  • Previous experience in a similar position 
  • Fluent in the English language, both verbal and written
  • Advanced computer software skills including Microsoft Excel
  • Outstanding ability to identify errors
  • High level of attention to detail
  • Ability to multi–task and prioritize
  • Team player and Trustworthiness

Benefits

  • Attractive remuneration package
  • Quarterly bonuses based on personal performance
  • Corporate fund 
  • Discretionary yearly bonus based on the company’s performance 
  • Discount benefit card scheme 
  • Friday Lunch and daily snacks and beverages at the office
  • Training opportunities for growth and expansion of knowledge
  • Paid 21 days of holidays per year 

All CVs will be handled with the utmost confidentiality.

Middle Office Officer

Middle Office Officer

On behalf of our client, a leading forex company, we are looking for a Middle Office Officer with good analytical skills to be based at their offices in Paphos or Limassol, Cyprus.

Main Duties and Responsibilities

  • Identifies, examines, and reports any suspicious activities related to the violation of the Terms and Conditions of the Company
  • Provides internal support and analyses data to identify patterns
  • Monitors the system used by the department and provides various reports
  • Keeps abreast of market and economic developments
  • Works hand to hand with the risk monitoring team to respond to urgent requests in a timely manner  
  • Daily communication and collaboration with other Departments to accomplish tasks and common goals

Job Requirements

  • Degree in Finance/Economics or other related fields (will be considered as an advantage but is not a must)
  • Good analytical skills
  • Fluent in English language (Verbal & Written)
  • Good knowledge of Microsoft Office tools
  • Willingness to work shift patterns (Including night shifts) and weekends
  • Good communication skills

Benefits

  • Attractive remuneration package
  • Quarterly bonuses based on personal performance
  • Corporate fund scheme
  • Discretionary yearly bonus based on company’s and personal performance 
  • Discount benefit card
  • Friday Lunch and daily snacks and beverages at the office
  • Yearly Training Budget – Udemy membership per department
  • Training opportunities for growth and personal development
  • Paid 21 days holidays per year

All CVs will be handled with the utmost confidentiality.

Treasury Manager

Treasury Manager

On behalf of our client, a forex company, we are looking for a Treasury Manager to based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Is responsible for onboarding new banks, EMI and PSPs and monitoring the integration procedures, while maintaining existing relationships
  • Assists with the KYC procedures and related documentation for the Group’s payment solutions. 
  • Assesses and evaluates the efficiency of the existing payment processors, to ensure optimized flow of clients’ deposits and withdrawals. 
  • Monitors PSP balances, ensuring available funds for processing.
  • Assists in the daily and monthly reconciliation of clients’ funds of Group entities according to the internal procedures as well as the regulatory requirements.
  • Ensures all PSP charges, refunds, chargebacks, fees have been properly identified and reported to the accounting department. 
  • Monitors settlements, rolling reserves, unmatched transactions, reconciles payments received with PSP statements.
  • Monitors client money vs client equity, assesses for reasonableness and executes transfers as deemed necessary.   
  • Posts daily and monthly reports on ending cash balances and operational receivable balances
  • Manages and executes daily cash processes such as bank transfers and foreign exchange transactions. 
  • Create ad-hoc reports for management purposes.
  • Performs any further duties as instructed by management in line with the position’s duties and responsibilities.

Job Requirements

  • A University graduate in accounting, business, finance or related field
  • Experience in a CySEC regulated investment firm
  • Previous experience in the relevant position will be considered as a strong advantage
  • Excellent knowledge of Microsoft office
  • High degree of numeracy, attention to detail and interpersonal skills
  • Excellent knowledge of English and Greek language, both written and oral

Benefits

  • Attractive remuneration package
  • Private Health Insurance scheme
  • Training opportunities
  • Friendly multinational environment

All CVs will be handled with the utmost confidentiality.

Back Office Officer

Back Office Officer

On behalf of our client, a leading forex company, we are looking for a Back Office Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Oversees the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and closures
  • Authorizes client withdrawals based on the company’s thresholds
  • Leads the risk assessment of all transactions related to deposits, withdrawals and credits, to identify potential fraud and other related issues, and take all necessary actions
  • Resolves internal and external queries in a timely and professional manner
  • Leads and ensures effective implementation of know your client (KYC) procedure to all potential and existing clients
  • Prepares various regulatory reports related to back-office
  • Proactively measures and improves operational processes
  • Identifies and enhances internal procedures, systems, and controls
  • Communicates with other internal departments and the company’s partners
  • Provides a high level of communication and support to the company’s partners and white labels
  • Provides regular progress and management reporting, including KPI
  • Takes initiative, delegating effectively, and communicating clearly to meet the department’s goals
  • In addition to the above duties, the employee may from time to time be required to undertake additional or other duties

Job Requirements

  • University degree in Economics/Finance/Business or in a related field (preferable but not a must)
  • Previous experience in a similar position will be considered as an advantage
  • Good knowledge of Excel and other Microsoft Office tools
  • High fluency in English with excellent written and verbal communication skills
  • Capacity to work under pressure and with strict deadlines
  • Good communication and monitoring skills
  • Strong sense of professionalism, organisational and analytical skills
  • Self-learner and highly motivated individual
  • Ability to work on a rotating shift pattern (5x per week) 

Benefits

  • Attractive remuneration package
  • Quarterly bonuses based on personal performance
  • Corporate fund 
  • Discretionary yearly bonus based on company’s performance 
  • Discount benefit card scheme 
  • Training opportunities for growth and expansion of knowledge

All CVs will be handled with the utmost confidentiality.