Payment Monitoring Specialist

Accounting Limassol

Job Description

Our clients is a fast growing services provider with officer in Limassol and they’re currently looking for a Payment Monitoring Specialist to add to their dynamic team.  The successful candidate will have around 2 years experience in Compliance, Legal, Banking, Finance, Business Administration or related field. 

Reference #: GC002274

Job Responsibilities

  • Transfer Monitoring: Overall monitoring of Incoming and outgoing Transactions in cooperation with all relevant departments (Consolidation with declared account debit -and credit turnover)
  • Intra-department communication: Liaise with Accounting, Legal and Banking department to ensure correct effectuation of Intragroup Payments;
  • Commercial Review: Review and match agreements with invoices Prior to effectuation;
  • Ledger Maintenance: Record and maintain overview of intragroup Counterparties Prior to effectuation of Payments;
  • Compliance Review: Request, Review and Provide supporting documentation (Corporate KYC, Individual KYC) to banks and/or other departments within the group with Relation to Payments, disbursements, or funding of accounts;


  • Verifiable experience (minimum 2 Years) in Compliance, Legal, Banking, Finance, Business Administration or related field.
  • Proficiency in Microsoft Office (e.g. Word, Excel, etc.)
  • Full professional proficiency in English (Other languages considered an advantage)
  • Extremely detail-oriented
  • Ability to work independently and as a part of a team
  • Experience within a financial institution considered a plus