MASARI PAYMENT SERVICES LTD

Company Description Masari Payments Ltd a European money transfer company which specializes in person-to-person international money transfers and operates through a number of their own outlets as well as through an extensive agency network spread throughout Cyprus and worldwide to more than 150 destinations is looking to recruit a Junior Accountant Responsibilities (not exclusive): Calculation and documentation of Agents and Clients’ exchange rates in comparison with the industry competition and set the rates Daily overview of the Masari Shops’ Reconciliation Reports Daily deals and deposits issue of vouchers of cash expenses Dealing with the petty cash and bill expenses Preparation of reports of payment and transfers Monthly reconciliation Ensuring monthly payments of commission Data input entries and registration on CyCom Qualifications & Skills: Bachelor's degree in Accounting, Finance or a related...

Masari Payments Ltd a European money transfer company which specializes in person-to-person international money transfers and operates through a number of their own outlets as well as through an extensive agency network spread throughout Cyprus and worldwide to more than 150 destinations is looking to recruit a Junior Accounts Assistant. Responsibilities: Accounting Entries Monitoring of the payment system of the Company (Money Transfer Operations) Exchange Rates Follow up Bank Reconciliation Payments through the on- line banking system and relevant accounting entries Requirements: Have an LCCI Higher Diploma or recent graduate Have excellent Knowledge of Microsoft Office Have excellent knowledge of the English Language Have perfect organizational skills Any experience on this domain will be considered an advantage. What we offer Competitive remuneration package based on qualifications and experience 13th...

Masari Payments is a European money transfer company which specializes in person-to-person international money transfers and operates through a number of their own outlets as well as through an extensive agency network spread throughout Cyprus and worldwide to more than 150 destinations.   Role Description   This is a full-time AML & Compliance Officer role on-site at Masari Payments in Limassol. The officer will report directly to the senior management and will assist in maintaining an accurate Compliance and AML function that complies with regulatory obligations. The successful candidate will work closely with internal departments and external parties to ensure compliance with all related regulatory requirements.  Qualifications   Relevant qualifications/certifications (e.g. CySEC AML exams)   University Degree (Preferably in Law, Finance, Business Administration, Accounting or any AML and Compliance related...