11 часов назад
Senior Payments Officer (Fintech)
3 000 - 3 500€
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Payments Officer (Fintech): Managing high-volume fiat payment execution and client fund safeguarding within a fintech environment with an accent on liquidity management and transaction monitoring. Focus on resolving complex payment discrepancies, optimizing payment workflows, and ensuring strict compliance with dual-control principles.
Location: Cyprus
Salary: €3,000 - €3,500
Company
is a fintech company specializing in payment processing and financial infrastructure.
What you will do
- Execute incoming and outgoing fiat payments (SEPA, SWIFT, UK Faster Payments) and manage client fund allocation and segregation.
- Monitor transaction flows, identify exceptions, and escalate suspicious activity to Compliance/AML.
- Oversee fiat liquidity across currencies to ensure availability for withdrawals and settlements.
- Investigate and resolve stuck, delayed, or returned payments with banking partners.
- Develop and maintain SOPs, reference tools, and documentation for the payments function.
- Contribute to automation and system improvements to optimize payment workflows and SLAs.
Requirements
- University degree in Business, Finance, Banking, Economics, or a related field.
- Proven experience in high-volume payment processing operations within the fintech industry.
- Strong understanding of payment methods and client fund safeguarding requirements.
- Must be based in Cyprus
- Analytical and problem-solving skills with the ability to resolve issues under time pressure.
Nice to have
- Familiarity with payment gateways, API integrations, and CRM or data tools.
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