152 payment officer jobs

We are Dataduck , an international digital agency with unique expertise in FinTech project promotion. We have more than 400 people on our team, providing comprehensive marketing support for different products worldwide. We are currently looking for a Payment officer to join our team in Cyprus office. Responsibilities: Do payments through the different foreign banks, payment systems and cryptocurrencies Reflect transactions in the 1C system, be able to use reports from the system Requirements: Experience with the 1C system Good knowledge of payment processing methods Experience with e-wallets, bank transfer, card transactions and other commonly used payment methods including crypto currency payments. We will give preference to candidates with: level of English proficiency not lower than intermediate Russian will be your advantage Benefits: Competetive Renumeration Package; Corporate Events; Compensation for Gym membership; English Lessons. Not what you...

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Finspec Services Ltd is seeking a detail-oriented and motivated Payments Officer to join the team. As a Payments Officer, you will be responsible for processing client deposits, withdrawals, and transfers according to company policies and procedures. You will also handle operational payments for various companies, ensuring accuracy and efficiency. Additionally, you will be required to communicate and coordinate with different departments, liaise with multiple bank institutions regarding payment issues, and provide requested supporting documents. The ideal candidate should have excellent communication skills, attention to detail, and the ability to work under pressure and meet deadlines. Main Role: Process client deposits, withdrawals, and transfers in compliance with company policies and procedures; Handle operational payments for...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking for a Back Office Officer to join our global Back office team! Responsibilities: Processing payments Monitoring clients’ deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support, Accounting and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transactions Assisting with the company’s transaction monitoring process The employee might take additional responsibilities form time to time according to the overall company’s workload...

SDZ (Support Technologies and Services LTD)  is a high-level customer support outsourcing company. We build meaningful connections between fintech companies and their traders. Now we are looking for a  Customer Support Officer  to join our support team. We speak 20 languages and help our clients reach users' needs and help them to understand all the peculiarities of trading. Our clients ask us a variety of questions starting from trading up to movie recommendations, so you won't be bored. The schedule for this position is from Monday to Friday from 14.30 until 23.00 (Saturday and Sunday are days off) — GMT+3, Cyprus time. We are looking for a person who: Writes and speaks foreign languages fluently (English and Spanish). Has a stable Internet connection and follows a schedule meticulously. Is able to communicate effectively with our clients and is able to determine the needs of a particular user and find a custom solution that suits...

Company: Building on the reputation of SiGMA as The World's Online Gambling Authority, SiGMA Play takes the initiative a step further by providing a digital arena for gaming enthusiasts, industry professionals, and tech experts. This innovative platform, developed by the renowned SiGMA Group, offers comprehensive and insightful reviews of online sportsbooks and casinos. Its passionate team of experts dives deep into every aspect of these gaming sites, providing an unbiased perspective that helps users make knowledgeable decisions. The platform stands out for its commitment to transparency and objectivity. It forms partnerships with reputable names in the online gambling and sports betting industries, yet these relationships never influence the impartiality of reviews and recommendations. Moreover, through exclusive partnerships, users gain access to unique bonus offers and deals from top online casinos and sportsbooks. Responsibilities: Review and verify...

Position Overview: We are seeking a dynamic and customer-focused Client Support Officer to join our team in the fast-paced world of the forex industry. The ideal candidate will possess a strong combination of customer support and Backoffice skills, ensuring seamless communication and assistance for our clients. As a Client Support Officer, you will play a pivotal role in maintaining client satisfaction, resolving inquiries, and facilitating efficient Backoffice operations. Responsibilities: Customer Support: Provide exceptional customer service to clients via various communication channels (email, phone, chat, and possibly in-person). Address inquiries, concerns, and issues promptly and professionally, demonstrating a deep understanding of forex trading concepts. Offer guidance on platform navigation, trading strategies, account setup, and technical troubleshooting. Ensure accurate and up-to-date knowledge of company products, services, and market trends to provide...

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...

Why Join Supernova We are a leading consulting, technology, and outsourcing services firm serving clients in more than 30 countries. We create and deliver business and technology solutions that fit our clients’ needs and drive the results they want. We combine unparalleled industry experience with leading technology offerings and together with our clients we’ve built a firm to help our clients accelerate business performance and growth. At Supernova each person brings their unique talents to work as a team and make a difference. Our technology solutions change the way the world works, lives but our edge comes from our people. Our greatest investment is our people. We invest in talented, unique passionate people with the vision and energy to achieve great. We are now recruiting for an Accounts Officer to join our dynamic team. Accounts Officer You will be responsible to perform financial activities, such as but not limited to ensuring the accuracy and...

Our Company, a licensed Financial Services Company and a Payment Institution is seeking to recruit a high-caliber individual for the Accounting Department.The Accounting Officer will be reporting directly to the CFO of the Company. Responsibilities: Processes payments and documents such as invoices, journal vouchers, employee reimbursements and statements Posts, updates, and/or retrieves accounting data from automated systems Posts financial data to appropriate accounts in an accounting system Performs end-of-day procedure Keeps VAT records and prepares quarterly VAT report Prepares bank reconciliations in a timely manner Preparation of required monthly, quarterly semi-annual and annual reporting to the regulators File and archive documents connected to the accounting function Liaise with external auditors and other external advisors Prepare and update expense schedule and review against the budget of the Company Performs related work as...

AEON Payment Technologies is a well-established payments system solution provider -that was recently awarded a Payment Institution Licence by the Central Bank of Cyprus- with a comprehensive set of services in the payment processing industry including Schemes and Proprietary Debit/Credit/Prepaid Card Issuing, Clearing, Authorization, Reconciliation, Merchant Acquiring, Transaction Management, Infrastructure Support and Maintenance, PCI Compliance, Schemes Compliance, end-to-end Processing and Consultancy. We, at AEON are currently recruiting for a Risk Manager to join us at our office based in Nicosia. As Risk Manager, you will take the lead in risk management and development, and you will be responsible to formulate and implement the Company’s risk management framework, which will safeguard our operations and drive sustainable growth. Responsibilities: Evaluate, develop, and maintain the Company's risk management framework, monitor its adequacy and...

Chief Product Officer We have been working in the iGaming niche for over 10 years. We are currently strengthening the team and are looking for one of the key business players in the role of a C-level manager - Chief Product Officer. The main on this position is the creation and development of new products, as well as the development of existing products and their launch in new markets. What you will do : • Ensuring technically stable operation of the company's products • Expansion of geography, research, development of a strategy and launch of products in new directions • Research, discovery and launch of new geo and new markets • Product analytics, user study • Launch and analysis of new products in iGaming\\gambling verticals • Managing a team consisting of project managers, designers, content, testers, developers, etc. • Identification of key indicators for the target audience, analysis of competitors (payment...

General Duties and Responsibilities We are looking for a Billing and Debt Retrieval Officer in Limassol. A debt collector is responsible for recovering debts for businesses. Their duties include making and receiving calls from non-paying customers, negotiating payment terms, and escalating complex cases. Main Duties and Responsibilities Own the entire billing to collection process – end to end Ensure proper tracking of invoice receipt by customers Keep track of assigned accounts to identify outstanding dues Handle questions or complaints along with detailed analysis Plan course of action to recover outstanding payments Calling non-paying customers and determining why their payments are outstanding Responsible for periodic reconciliation of customer ledgers and obtain balance confirmation from customers Being able to work under tight timelines and constant deadline pressure Perform any other tasks assigned as needed by their direct...

Have you worked in the corporate service or banking sector and have strong organizational skills, attention to detail, and the ability to research and establish new contacts with service providers and maintain excellent rapport with existing ones ? If the answer is YES , Codellon wants to hear from you! Codellon Limited is providing support and auxiliary services in the areas of marketing,QA ,customer and IT support. ​ Corporate Banking Relationship Officer Reports to: Head of Executive Support Key Responsibilities: Existing banks: Annual due diligence for the banks for all Group companies including gathering up to date documentation, filling the forms in and getting them signed. Keeping track of all corporate structure changes and informing the banks of any changes related to the companies (change of address, change of director, shares transfer). Communicating with banks/emi/pre-paid cards/FX companies regarding complex transactions, finding the...

ABOUT THE JOB We are seeking a passionate Back Office & Customer Support Officer to handle the day-to-day duties in the Back Office Department. The working hours will be shifts with rotating weeks: 1st shift: 07:30 - 16:30, 2nd shift: 13:30 - 22:30 . If you want to work within a team of dynamic technically minded people, good career progression, we look forward to receiving your CV for this role. MAIN DUTIES & RESPONSIBILITIES Processing client deposits and withdrawals as per Company’s policy Ensure that deposits, withdrawals and transactions pending are organized in order of priority, most often by time received, and processed in a timely manner KYC checks Swift copies and CC Refunds Inform clients by email when additional information/documentation is required for processing a pending transaction Respond to client emails, provide live chat support and handle client requests with efficiency Identify potentially unusual,...

At CAPEX.com we are changing the way people invest today. Our goal is to simplify trading in one unified app where you can trade stocks, crypto and other verticals into one seamless, distinctive, integrated experience. Our product is a tool innovating tomorrow, today. This vision requires hard work and determination. Our journey began in 2018, and we have grown into a dynamic and diverse global team of 400+ people based in 9+ offices worldwide, Bucharest being the biggest one. We have a start-up DNA and a corporate mindset . We are on an accelerated growth path, we move fast, and are flexible . We have a positive approach to organizational change , making us robust and effective . If you are dynamic , eager to develop and deeply hands-on with your projects, then we are an excellent fit . We actively encourage fast-paced career paths. Every skilled, ambitious, and dedicated employee can be promoted to management roles. Challenge yourself....

Responsibilities: Responsible for the processing of transactions and the preparation of payments. Executing Payments through SWIFT and SEPA, Credit Cards and Wallets. Coordinate with the Business Development, Support and Compliance departments. Perform any related work as assigned. Responsible for on-time processing and payment of all payment requests Handle internal and external vendor correspondences via email and provide support to other colleagues. Perform reconciliation, investigate, and follow up to reduce discrepancies. Liaise with bankers and payment service providers. Perform monthly and yearly closing activities. Process manual and urgent payment requests. Provide supporting documentation for audits. Managing day-to-day monitoring of deposits and withdrawals Liaise with the Head of the Department for any issues/concerns. Requirements: Possess at least a Diploma in any field. 1-2 years working experience in the related field. Required skill(s):...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking for a Back Office Officer to join our global Back office team! Responsibilities: Processing payments Monitoring clients’ deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support, Accounting and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transactions Assisting with the company’s transaction monitoring process The employee might take additional responsibilities form time to time according to the overall company’s workload...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking for a Junior Back Office Officer to join our global Back office team! Responsibilities: Processing payments Monitoring clients’ deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support, Accounting and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transactions Assisting with the company’s transaction monitoring process The employee might take additional responsibilities form time to time according to the overall company’s...

Responsibilities: Monitor our automated fraud system and review suspicious users Chargeback handling, review, and representation Customer support for payments and fraud related issues General assistance to the Finance and Risk Department Rotating 24/7 Shifts Our requirements: Early stages of your career with interest in online businesses and you are looking to expand your knowledge in online payments and fraud Motivated to learn, explore new things, and grow within the company Critical Thinker that can connect the dots with Fast Decision-Making ability Excellent attention to detail Previous work experience in Online Customer Support/ Banking/ Financial Services or Online Payments is preferred. University degree in Accounting/Economics/Math or related field Fluency in English is a must, additional languages are advantageous We offer: Competitive salary based on qualifications and experience Full medical insurance...

Pafilia Property Developers Ltd, one of Cyprus leading and most respected property developers, is dedicated to bringing to the market world class residential properties. As we continue to build an even stronger foundation, we seek employees who can make a difference in our future and in the future of property in Cyprus. Role: To review architectural drawings and specifications, plan and execute small to medium sized single projects, or large projects in cooperation with a Senior Site Engineer, monitor and evaluate quality of works of contractors, subcontractors and Foremen on site. Responsibilities: Study the project drawings and the specification, identify problems/ areas for clarification, and ensure that formers and subcontractors involved are sufficiently informed. Collaborate with the Project Manager, the Architects and the consultants for the effective supervision of the works Confirm compatibility of site conditions prior to the...