BackOffice Payments Officer

Capital.comLimassol, LimassolHybridFull-timeMid level, 2–5 yearsListed 14 hours ago

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About this role

What you’ll do:

- Process daily payment transactions (funds in and out), making sure they are accurate and on time

- Investigate and resolve payment exceptions, failed transactions and client payment queries

- Communicate with payment service providers and banks to resolve issues and keep operations running smoothly

- Work with the AML, Compliance, Customer Support, Accounting and Sales teams on payment-related tasks

- Monitor transactions for signs of financial crime, including money laundering and terrorist financing, and escalate high-risk activity

- Support new entity launches and new payment activities, including crypto

- Take on additional responsibilities as business needs evolve

What you’ll bring:

- Experience in a payments, operations or back-office role, ideally at a bank, payment provider, fintech or brokerage

- A solid understanding of international payments

- Strong attention to detail and the ability to manage several tasks at once in a fast-paced environment

- Business-level English (B2 or above)

- Willingness to work a flexible shift schedule

- A collaborative, team-first attitude

Nice to have:

- Knowledge of AML and financial crime red flags

- Exposure to crypto payments or digital assets

- Experience with back-office or payment platforms

What you will get in return:

- Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.

- Work-Life Harmony: Join a company that genuinely cares about you —because your life outside of work matters just as much as your time on the clock. #LI-Hybrid

- Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.

- Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

- Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.

- Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!

- Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!

- Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.