43 junior payments officer jobs

Finspec Services Ltd currently has an exciting, on-site full-time career opportunity for a Junior Payments Officer at our headquarters in Limassol to join the team. As a Payments Officer, you will be responsible for processing client transactions, handling operational payments, coordinating with departments and banks, and providing supporting documents. The ideal candidate should have excellent communication skills, attention to detail, and the ability to work under pressure. Main Role: Processing Client deposits, withdrawals, transfers according to company and procedures Processing operational payments for various companies Communication with several bank institutions regarding payment issues and providing requested supporting documents Liaise with multiple bank institutions regarding payment issues and provide requested supporting documents; Checking and updating daily reports for the management Any additional tasks assigned by the team leader,...

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all. At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products - you are actively shaping the future of finance. We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong. Challenge yourself. Challenge the future....

Are you looking to start your career in the financial industry? We’re excited to invite you to apply for the Junior Funding Officer role at our dynamic team!? Requirements: ✔️ Processing transactions and preparing payments via SWIFT, SEPA, Credit Cards, and Wallets. ✔️ Collaborating with Sales, Support, and Compliance teams to ensure smooth operations. ✔️ Handling internal and external vendor correspondences, offering support to colleagues. ✔️ Reconciliation of transactions and investigating discrepancies. ✔️ Liaising with bankers and payment service providers for efficient payment processing. ✔️ Performing monthly and yearly closing activities. ✔️ Managing urgent and manual payment requests. ✔️ Assisting with audits by providing supporting documentation. What we’re looking for: ✅ Diploma in any field. ✅ No prior experience required—training provided. ✅ Fluent in English (written and spoken). ✅ Basic knowledge of...

Responsibilities Monitor daily transactions to identify patterns or anomalies indicative of potential fraud, risk, or AML cases. Conduct detailed investigations of flagged transactions and escalate issues when necessary. Collaborate with internal teams such as Risk, Compliance, RnD to implement fraud and ML prevention strategies and ensure compliance with regulatory requirements. Communicate with merchants to resolve flagged cases and close or escalate further the investigations. Analyze transactional data to assess risks and recommend mitigation measures. Maintain up-to-date knowledge of the regulatory landscape and industry best practices in fraud prevention and risk management. Review AML and Fraud Reports in our BI system to identify anomalies and risks. Develop new BI reporting as needed based on cases identified and experience. Review AML and Fraud alerts on a daily, weekly and monthly basis as well as analyze alerts performance and suggest...

Neptunite Consultants Ltd is looking for a Senior Accountant in Limassol to manage our group of companies. Responsibilities: Handling Accounting and VAT duties for a number of active companies. Preparing Payroll and Social Insurance. Preparing relevant files for the annual audit and liaising with external auditors. Completing bank reconciliations and payments as required. Supporting Management with the preparation of various financial reports. Any other adhoc projects required by Management. Requirements: Holder of a relevant degree and/or LCCI/Higher. Relevant experience in similar position is required (3-5 years). Fluent English; Russian – will be an advantage. Computer proficiency in Microsoft Office applications. Excellent communication and interpersonal skills and high sense of responsibility. We offer: Friendly and professional team environment. Attractive salary and benefits. Not what you...

Harneys is a global offshore law firm with entrepreneurial thinking built around professionalism, personal service and rapid response. Open, progressive and personable, we provide advice on British Virgin Islands, Cayman Islands, Cyprus, Bermuda and Anguilla law to an international client base which includes the world’s top law firms, financial institutions, investment funds and private individuals. Our network is the largest among offshore law firms, with locations in major financial centres across Europe, Asia, the Americas and the Caribbean, allowing us to provide services of the highest quality to clients in their own languages and time zones About the role Harneys is seeking a Junior Accountant who will be an integral part of the Finance Team mainly supporting Cayman Islands / BVI and is responsible for maintaining an efficient and accurate finance function within the Fiduciary services. Responsibilities The Junior Accountant is accountable for...

THE OPPORTUNITY Harris Kyriakides is seeking to recruit a motivated  Junior Accounting Administrator  at our offices in  Larnaca. MAIN DUTIES AND RESPONSIBILITIES The successful candidate will be part of the Accounting department of our firm’s office in Larnaca and will be working according to the firm’s policies and procedures . Responsibilities include: You will be responsible and will have the following duties: Recording financial transactions in the accounting system for group companies Carrying out daily accounting tasks, including invoicing Managing collection processes through internal coordination and client follow-ups Liaising with suppliers and processing bank payments Scanning and filing of documents according to department needs Handling incoming and outgoing correspondence Supporting other team members with administrative tasks Performing other duties as assigned by the supervisor...

At Soluserve , we specialize in providing a comprehensive suite of premier business support services designed to meet the diverse needs of our clients. From legal consultation and accounting support to banking solutions, compliance guidance, and administrative assistance, we pride ourselves on delivering excellence in every aspect of our work. Backed by a team of highly skilled professionals with deep expertise across various domains, we are dedicated to offering personalized, result-driven solutions that enable our clients to thrive in an ever-changing business environment. Whether you’re an emerging startup or an established corporation, Soluserve is here to ensure that your goals are met with precision, efficiency, and integrity. About the Role: We are seeking a highly experienced and detail-oriented Senior Accountant to join our finance team. As a Senior Accountant, you will be responsible for managing and overseeing various accounting operations, ensuring...

ABOUT GETO GROUP CYPRUS: With a presence across three continents, GETO Group stands as one of the most prominent and respected multidivisional conglomerates in the MENA region and Europe. We’re thrilled to announce our official expansion into Cyprus, where we bring an impressive portfolio of premier retail brands. At GETO Group, we’re dedicated to crafting an exceptional retail experience, giving customers access to some of the industry’s most coveted brands. Our commitment to quality, innovation, and service is at the core of everything we do as we work to elevate Cyprus's retail landscape and foster meaningful connections within the community. Why We Need You: GETO Group is looking for a dedicated and experienced Senior Accountant to join our accounting department in Cyprus. You will play a key role in managing and overseeing the accounting functions within our growing company, ensuring financial accuracy, compliance with tax regulations, and...

Wise Wolves Payment Institution Limited (PI), part of WISE WOLVES GROUP, a European payment service provider, is seeking to recruit for the position of an Anti-Money Laundering Compliance Officer (AMLCO) . WHAT YOU WILL DO: ·        Develop and implement AML/CFT compliance model for a payment institution in line with the regulatory framework ·        Review internal policies and procedures annually to ensure they align with the regulatory and legal frameworks ·        Review and update Customer Acceptance Policy annually or as triggered by changes in the relevant regulations  ·        Review and update AML/CFT policies and procedures annually or as triggered by changes in the relevant regulations ·        Record and...

We are looking for a Junior Accountant to join our team in Limassol! Prestigio Plaza LTD is a dynamic and innovative company, operating as a part of the ASBIS Group. Headquartered in Cyprus, we have a presence across EMEA countries, providing top-quality tech solutions, products and services to our clients in the Omnichannel direction of e-Com and B2C, as well as B2B sector. Focusing on such brands as Apple, Bang & Olufsen, Logitech, and many more, we provide our clients with the best solutions, services and experience. Responsibilities: Handle day to day operations of the finance affairs for the retail shop of the Company Prepare and submit VAT and Intrastat Returns Bookkeeping of purchase invoices and expenses Performing debtor and creditor reconciliations Managing cash flows by tracking transactions and regularly reviewing/controlling internal reports Executing bank payments Managing inventory Reviewing and examining of all financial reports and check for...

About your role As a Junior QA Manual Engineer you will prioritize test planning and test execution, and hands-on validation and certification of the product readiness. If you have a strong understanding of software testing methodologies, tools, and processes, as well as excellent analytical and problem-solving skills we’d love to hear from you. What you will be working on Your initial responsibilities will be to gain a deep understanding of our systems, to be able to contribute to key in-flight projects. Understand the technical and business requirements to identify suitable test cases. Write and maintain clean, efficient, and reusable test cases Conduct peer reviews of test plans to ensure quality and adherence to best practices. Execute test procedures and/ or scripts either manually or by automated tools. Regularly update and maintain test documentation to keep it up to date with changes in the application. Work closely with developers,...

An opportunity has arisen for a Junior Software Engineer with knowledge of C/C++ and/or Java technologies to join our PCPT (Prime Cloud Platform Team) in Nicosia, Cyprus. PCPT is focused on supporting our growing cloud business for PiTC (Prime in The Cloud). Our cloud platform involves a collection of multiple components forming our processing solution hosted in multiple cloud regions. Our Software Engineers will be responsible for coding, debugging, maintaining, supporting, implementing and validating applications whilst collaborating and communicating with appropriate parties. They will further maintain and utilize application and programming documents in the development of code, recommend changes in development, maintenance and system standards, and create appropriate deliverables and develop application implementation plans throughout the life cycle. Key responsibilities include: Code Development, independently or within a team utilizing the agile model Root...

Are you a Junior/Middle Manual QA Engineer eager to contribute to cutting-edge technology in the iGaming industry? We are seeking a detail-oriented and proactive professional to join our team as a Junior/Middle Manual QA Engineer. Strong critical thinking, a creative approach to problem-solving, and a passion for excellence are key for this position. This role is perfect for someone looking to grow their skills and make a meaningful impact in a dynamic and innovative environment with a dedicated team developing a cutting-edge platform tailored for the iGaming industry. All you need is: 1+ years of QA experience; Strong analytical skills, problem-solving ability, and keen attention to detail; Solid foundation in software testing principles and methodologies; Proven experience in manual functional testing; Knowledge of non-functional testing techniques; Experience with testing web applications (desktop/web); Proficiency with test management systems...

About the company Hapic is a financial ecosystem that cares about each customer, each partner, and each employee. Our team is creating global digital settlement services for small and medium-sized enterprises in the European Union. As of now, we are awaiting license approval from the Central Bank of Cyprus. Job Description We are looking for a highly skilled Head of IT to lead our IT department, ensuring the robustness, security, and scalability of our infrastructure. The ideal candidate will have extensive experience in IT management, cloud-based architectures (AWS), cybersecurity, compliance with financial regulations, and the ability to lead a high-performing team. Responsibilities Develop and implement the IT strategy aligned with the company’s business goals. Oversee the design, deployment, and maintenance of AWS cloud infrastructure, ensuring high availability, disaster recovery, and cost optimization. Manage infrastructure as code using...

Job Overview The Purchasing Officer will be responsible for supporting the purchasing process and ensuring timely and accurate ordering of goods and services. Key duties include monitoring orders placed to Vendors by departments, creating and tracking purchase orders (POs) in the ERP system, validating vendor terms, and maintaining accurate inventory master data. Duties & Responsibilities Monitoring platform of orders placed by various Departments to ensure that all necessary approvals are obtained. Creating and monitoring progress of Purchase Orders (POs) in the ERP system, for all items that need to be ordered from vendors. Checking that the prices obtained from vendors are valid and confirm other terms, such as credit period, delivery time and place. Creating and maintaining inventory items master data in the ERP. Following up with vendors daily to ensure that products are shipped and delivered on agreed dates and updating ERP accordingly....

Who are V? As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew management and recruitment, quality ship management and technical services, together with supporting management and commercial services, V. has an unrivalled industry knowledge with performance assured. Our values, We Care, We Collaborate, We Challenge, We are Consistent, We Commit and Deliver, are at the heart of everything we do and they support our strategy of Investing in Talent. We are always interested in making contact with talented individuals - people who will demonstrate our values and deliver great service, for internal and external stakeholders. Overall Purpose of The Job Assist to ensure the fleet is supplied with authorised F&B stores in due time and at an achievable cost, consistent with the quality and...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. The Role As part of our team, you will be involved and responsible for designing and implementing system changes or new products according to the requirements of both our clients and our business. Development responsibilities will...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Role Purpose ISX Financial EU PLC is seeking a Treasury Operations Professional to oversee the financial and operational aspects of its card issuing and acquiring business. This role is critical to ensuring compliance with...