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Payments Analyst

  • Limassol, Cyprus
  • Limassol, Cyprus
  • Specialism : Accounting, Business Analyst
  • Post Date: September 13, 2021
  • Expires In : 14 Days
  • Apply Before: October 13, 2021
  • Applications 2
  • Views 566
Job Overview

Advance Career, on behalf of our client, a Forex organization located in Limassol, is seeking to recruit a Payments Analyst:

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.

Qualifications:
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 considered as an advantage.
Excellent communication skills.
Good organizational and administrative abilities.
Self-motivated.

Benefits:
An attractive remuneration package will be offered to successful candidates.

Interested in this position?

Apply by clicking on the “Apply now” button below.

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Employer
Advance Career
With our headquarters in Limassol, Cyprus, Advance Career Ltd provides superior recruitment services for both locally based and international companies within the domestic sector. Advance Career brings a fresh and innovative approach to recruitment services, acting as liaison between the candidate a