Financial Operations Specialist

2 months ago


Limassol, Limassol, Cyprus TOPTALENT Full time
Job Description:

We are seeking a highly skilled Financial Operations Specialist to join our team at TOPTALENT. This is a fantastic opportunity for someone who is passionate about working in the banking and payments industry.

About the Role:

The successful candidate will be responsible for overseeing daily payment operations, including deposits, withdrawals, and internal transfers. They will ensure all transactions are processed accurately and promptly, while monitoring and addressing any payment-related issues with clients or partners.

Additionally, they will perform reconciliations for banking and payment transactions, maintain accurate records of banking activities, and contribute to the identification and onboarding of new payment solutions to support company operations.

The ideal candidate will have prior experience in payment processing and banking operations, with a proven track record in onboarding and integrating new payment solutions. They will also have in-depth knowledge of payment systems and financial operations, as well as familiarity with anti-money laundering (AML) practices and regulatory compliance.

Key Responsibilities:
  • Oversee daily payment operations, including deposits, withdrawals, and internal transfers
  • Ensure all transactions are processed accurately and promptly
  • Monitor and address any payment-related issues with clients or partners
  • Perform reconciliations for banking and payment transactions
  • Maintain accurate records of banking activities
  • Contribute to the identification and onboarding of new payment solutions
  • Ensure payment processes comply with local and international regulatory requirements
  • Assist in implementing anti-money laundering (AML) and fraud prevention measures
  • Provide support to the finance team with payment-related inquiries
Requirements:
  • Native or fluent in English (C1 level), with strong proficiency in both written and spoken communication
  • A Bachelor's degree in Accounting, Economics, Business, Finance, or a related discipline
  • Minimum of 2 years of experience in banking, Forex, casino, or PSP (Payment Service Provider) industries
  • Prior experience in payment processing and banking operations is highly preferred
Benefits:
  • A competitive salary of €2,000 - €2,200 per month, based on experience
  • A dynamic and fun working environment with a creative and innovative team
  • Medical insurance
  • Opportunities for professional growth and development within a forward-thinking company
  • The chance to be recognized as a key player in driving the company's success


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