Back Office Payments Officer

Capital House Group

Back Office Payments Officer

Capital House Group
Limassol
NegotiablePosted 49m ago

More info

Job type

full time

Experience

mid

Department

BO - Payments

6 similar jobs hiring

Job description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:
 
  • Process daily client payment transactions (funds in/out) accurately and within established timeframes, ensuring adherence to company procedures and service levels.
  • Coordinate with internal teams (AML, Compliance, Customer Support, Sales, Accounting and Reconciliation) to support all payment and back-office related tasks.
  • Communicate effectively with the company’s banks and payment providers to resolve payment or reconciliation issues.
  • Monitor payment activity to ensure accuracy, detect irregularities, and escalate any unusual transactions when required.
  • Perform additional duties as needed to support team objectives and overall business operations.
 
Requirements:
  • Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus.
  • Business level proficiency in English (equivalent to B2 or above in CEFR).
  • Experience in payment department (at least 1 year).
  • Attention to detail and ability to multitask.
  • Ability to work a flexible shift schedule.
  • Ability to work in a team in a very dynamic environment.

Required skills

AMLEnglish

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Capital House Group

Capital House Group

BO - Payments

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