Payment Specialist JOBS

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Aug 2, 2017
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Payment Specialist


Paphos

We are now looking to recruit a Payment Specialist to join our team in Paphos.

The Role


As our Payment Specialist, you will be expected to:

  • Investigate unreferenced credits to the firm’s bank account to establish client’s settlement payments.
  • Adding new beneficiary bank details compatible to SWIFT, SEPA, Faster Payment and Bacs transfers.
  • Follow security procedures with the client or authorised contact of processing payments to new beneficiary accounts.
  • Process debit card payments.
  • Chase clients for payments [where late].
  • Chase beneficiary details from clients
  • Set up investigation, queries, amendments and recalls on payment transfers with Bank providers
  • Obtain MT103 Swift Receipts from Bank providers
  • Follow the company’s Anti Money Laundering procedures and policies when processing payments.
  • Identify trends and opportunities to further improve the company’s Anti Money Laundering compliance program.
  • Provide support as directed by the Head of Operations and Payments Manager.
  • Maintain excellent record keeping systems are maintained, both manual and softcopies.
  • Report suspicions by completing an Internal Suspicion Activity Report
  • Comply with the firm’s policies, procedures, and controls.
  • Be a subject matter expert for Payments.

The Candidate
To be considered for our Payments Specialist role, you will have the following skills and experience:

  • Ability to maintain and build on good interdepartmental relationships with national and international employees, clients and Bank providers of the firm.
  • Ability to maintain professionalism.
  • Ability to maintain accurate information.

If you feel you have the skills for our Payments Specialist role, please apply now!

Email: [email protected]

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