Payment Analyst

Cyprus Job Market

Main Responsibilities:
  • Perform risk assessment and data analysis of all finance operations process, deposits and withdrawals
  • Transaction monitoring and analysis. (customer deposits and withdrawals)
  • Analyse data to find irregular activity patterns at client behaviour.
  • Perform internal investigations of suspicious activity.
  • Analysing Approval ratios
  • Preparing reports for the company management.

Main Requirements:

  • University degree in Finance, Accounting, Business, or equivalent is an advantage.
  • Demonstrated work experience in a similar position (Payment Analyst/Risk) preferably in the Forex industry.
  • Fluency in English, both verbal and written. Fluency in other languages will be considered an advantage.
  • Proficient in MS Office, especially in MS Excel is mandatory.
  • Strong analytical skills and attention to detail.
  • Working with Database like SQL will be consider as an advantage.
  • Excellent communication skills.
  • Good organizational and administrative abilities.
  • Self-motivated.

What we offer:

  • Competitive remuneration package
  • Private medical insurance
  • A contemporary work environment

How to apply:

Interested applicants can submit their CV at quoting reference ‘Payment Analyst’.


ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα

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