Payment Monitoring Specialist

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Full Time
  • Post Date: August 21, 2019
  • Location cyprus, limassol
  • Industry for the position Financial Services
  • Company MONLINKS
Job Description

Main Duties and Responsibilities 

  • Transfer Monitoring: Overall monitoring of Incoming and outgoing Transactions in cooperation with all relevant departments (Consolidation with declared account debit -and credit turnover)
  • Intra-department communication: Liaise with Accounting, Legal and Banking department to ensure correct effectuation of Intragroup Payments;
  • Commercial Review: Review and match agreements with invoices Prior to effectuation;
  • Ledger Maintenance: Record and maintain overview of intragroup Counterparties Prior to effectuation of Payments;
  • Compliance Review: Request, Review and Provide supporting documentation (Corporate KYC, Individual KYC) to banks and/or other departments within the group with Relation to Payments, disbursements, or funding of accounts;

Candidate Profile 

  • Verifiable experience (minimum 2 Years) in Compliance, Legal, Banking, Finance, Business Administration or related field. – Proficiency in Microsoft Office (e.g. Word, Excel, etc.) – Full professional proficiency in English (Other languages considered an advantage) – Extremely detail-oriented
  • Ability to work independently and as a part of a team
  • Experience within a financial institution considered a plus

What we offer:

  • Highly competitive salary
  • Private Medical Insurance
  • Contemporary Work Environment

How to apply:

Interested applicants can submit their CV at [email protected] quoting reference Payment Monitoring Specialist. 




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