Advance Career Ltd, on behalf of our client, a Forex Firm in Limassol, is seeking to recruit a Payment Monitoring Specialist ;

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;

Qualifications:

• 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

Benefits:
An attractive remuneration package will be offered to the successful candidate.