Payment Operations Specialist

6 days ago

Limassol, Limassol, Cyprus Hytech Full time €40,000 - €60,000 per year

We are establishing a brand-new "Withdrawal Risk Control Review Team", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform's fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we support the group's objectives in anti-money laundering, anti-fraud, and fund security.

We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you're also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join this core team that's about to take off

Job Responsibilities:

  • Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.
  • Identify potential suspicious activities such as money laundering, fraud, arbitrage, etc., and perform EDD (Enhanced Due Diligence) when necessary.
  • Independently assess cases and provide handling recommendations based on the company's risk control review procedures.
  • Organize withdrawal review data, assist with reconciliation, tracking, and issue analysis.
  • Prepare case summaries or analysis reports and communicate with the team or supervisors.
  • Work closely with front-end sales, customer service, and risk control teams to ensure rapid processing of risk-related cases.
  • Participate in a rotating shift system (morning/evening/night shifts) to ensure 24/7 uninterrupted review operations.

Requirements / Qualifications:

  • Prior involvement in payment processing, fund flow review, or risk control, with strong skills in identifying and judging high-risk scenarios.
  • Proficient in Excel, able to handle daily reconciliation, case tracking, and data analysis.
  • Familiar with PowerPoint, capable of assisting in preparing case analyses and reports for management.
  • Experience working with sales, customer service, and risk control teams.
  • Must be fluent in both spoken and written English.
  • More than 3 years of working experience in Contracts for Difference (CFD) or related industries
  • In-depth understanding of anti-money laundering laws and payment application
  • Experience in customer document review and verification
  • Proficient in using related tools, such as LexisNexis, SumSub, Ethoca

  • Technical Payments Specialist

    2 hours ago

    Limassol Municipality, Limassol, Cyprus paytech Full time €60,000 - €80,000 per year

    Department:Merchant Services & PaymentsLocation:On-site (Cyprus)Reports to:Head of Merchant Services & PaymentsAbout the RoleWe are looking for a Technical Payments Specialista highly skilled technical specialist who will act as the bridge between merchants, gateways, and internal systems.The role involves hands-on integration work, terminal setup, payout...

  • PSP Integration Specialist/ Payments Executive

    2 weeks ago

    Limassol, Limassol, Cyprus TradeBrix Full time €40,000 - €80,000 per year

    We're a growing company in the financial services sector, operating several proprietary trading firms and CFD brokerages, as well as managing our own CRM system, TradeBrix, used both internally and by external partners. As we expand our operations, we're looking for a PSP Integration Specialist to strengthen our payments function and support our continued...

  • Loan Operations Specialist

    7 days ago

    Limassol, Limassol, Cyprus MUFG Investor Services Full time €40,000 - €60,000 per year

    Company DescriptionMUFG Investor Services is a trusted partner to many of the world's largest public and private funds, providing asset servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate...

  • Officer Payment Operations

    2 weeks ago

    Limassol, Limassol, Cyprus MUFG Investor Services Full time €45,000 - €55,000 per year

    Company Description MUFG Investor Services is a trusted partner to many of the world's largest public and private funds, providing asset servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate...

  • AML Specialist, Payments, Limassol

    2 weeks ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    Join our client, a regulated Payments Solutions Provider and deposit taking Fintech company, as an AML Specialist at their Limassol, Cyprus office and be responsible for supporting First Line department in its daily transaction monitoring operations. At Emerald Zebra, we are ready to discuss this amazing job opportunity with you, contact us Your Profile:...

  • psp specialist

    2 days ago

    Limassol, Limassol, Cyprus CONSONALTD Full time €45,000 - €55,000 per year

    Company DescriptionConsona Ltd is a dynamic services company offering a wide range of IT and marketing solutions. Our dedicated team provides top-notch IT services, including managing complex IT infrastructures and implementing cybersecurity measures. We also specialize in digital marketing, branding, advertising, and strategic consulting to help businesses...

  • Payments Optimisation Analyst

    4 days ago

    Limassol, Limassol, Cyprus Emerald Zebra Talent Solutions Full time €36,000 - €42,000 per year

    Are you driven by the mechanics of online payments? Do you excel at using data to drive commercial success? Our client is seeking a highly motivated and analyticalPayments Optimization Analystto join their team in Limassol.In this critical role, you will be the driving force behind their payment processing efficiency, directly impacting deposit conversion...

  • Junior Payment Operations Officer

    7 days ago

    Limassol, Limassol, Cyprus Pepperstone Full time €25,000 - €40,000 per year

    IntroductionThe Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on...

  • Junior Payment Operations Officer

    7 days ago

    Limassol, Limassol, Cyprus Pepperstone Full time €25,000 - €40,000 per year

    Introduction The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on...

  • HR Operations Specialist

    2 weeks ago

    Limassol, Limassol, Cyprus Unlimit Full time €35,000 - €70,000 per year

    About UnlimitUnlimit is the global fintech powerhouse behind the world's largest proprietary payments infrastructure.Founded in 2009, Unlimit operates across 17 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform. From London to São Paulo, we empower businesses to scale across borders with a unified suite...