Job Sector: Financial Services
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.
Job Summary
Limassol
23/05/2023
Financial Services
Permanent
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.
Job Summary
Limassol
23/05/2023
Financial Services
Permanent
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.
Job Summary
Paphos
19/05/2023
Financial Services
Permanent
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.
Job Summary
Limassol
08/05/2023
Financial Services
Permanent
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.
Job Summary
Limassol
08/05/2023
Financial Services
Permanent