Treasury Operations Specialist
About the job
We are looking for an Accountant (Treasury & Payments) to join our Accounting team in Cyprus. In this role, you will be at the heart of our payment infrastructure, helping us improve the financial stability of the company, assisting in expanding into new GEOs, and supporting the development of our current structures.
Explore opportunities at JustMarkets and become a part of our team of professionals!
Responsibilities
Payment Initiation: Daily recording and execution of business transactions (manual data entry and batch/bulk uploading) across various online banking platforms and EMIs in strict accordance with the approved payment registry.
Routing & Details Verification: Selecting the optimal outgoing bank route based on internal policies and proactively validating counterparty banking details (IBAN, SWIFT codes, Sort Codes, ABA/Routing numbers) to minimize payment returns.
Payment Processing: Executing international and local transactions, including SWIFT, SEPA, and Intercompany transfers.
Status Monitoring & Investigations: Tracking transaction statuses, sending payment confirmations (proof of payment) to internal initiators, and liaising with banks regarding rejected, pending, or returned transactions.
Compliance Support: Providing required supporting documentation (invoices, contracts) in response to bank compliance and AML/KYC requests.
Requirements
Experience: 1-2+ years of experience in Treasury, a bank back-office, or a finance department with a strong focus on payment processing.
Payment Systems: Understanding and hands-on experience with international payment systems, specifically SWIFT and SEPA transfers.
Banking Tools: Experience working with various online banking platforms, Electronic Money Institutions (EMIs), and validation of global payment details.
Compliance: Basic understanding of banking compliance procedures (KYC/AML) as they apply to daily transactions.
Data & Soft Skills: Ability to work with large volumes of data, advanced skills in spreadsheets, high level of accountability, and exceptional attention to detail.
Languages: Solid Intermediate English or higher (for communicating with international bank support teams) + fluency in Ukrainian or Russian.
Work Format: Ready for a 100% office-based role in Cyprus with a normalized, stable work schedule.
Will be a plus
Prior experience with ERP systems (SAP, Oracle, 1C, etc.) and European banks/EMIs.
Experience working with non-resident companies in various international jurisdictions.
We offer
21 paid vacation days per year
10 paid sick leave days per year
Public holidays according to Cyprus legislation
Comprehensive medical insurance
Professional education budget
Language learning budget
Wellness budget (gym membership, sports gear, and related expenses)
Join our team — here you will find unlimited opportunities for personal and professional growth!
How to apply
This listing comes from the employer's own careers page. Apply with the button on this page; it opens the employer's form. CyprusJobs.eu does not receive applications for this role.
We are looking for an Accountant (Treasury & Payments) to join our Accounting team in Cyprus. In this role, you will be at the heart of our payment infrastructure, helping us improve the financial stability of the company, assisting in expanding into new GEOs, and supporting the development of our current structures.
Explore opportunities at JustMarkets and become a part of our team of professionals!
Responsibilities
Payment Initiation: Daily recording and execution of business transactions (manual data entry and batch/bulk uploading) across various online banking platforms and EMIs in strict accordance with the approved payment registry.
Routing & Details Verification: Selecting the optimal outgoing bank route based on internal policies and proactively validating counterparty banking details (IBAN, SWIFT codes, Sort Codes, ABA/Routing numbers) to minimize payment returns.
Payment Processing: Executing international and local transactions, including SWIFT, SEPA, and Intercompany transfers.
Status Monitoring & Investigations: Tracking transaction statuses, sending payment confirmations (proof of payment) to internal initiators, and liaising with banks regarding rejected, pending, or returned transactions.
Compliance Support: Providing required supporting documentation (invoices, contracts) in response to bank compliance and AML/KYC requests.
Requirements
Experience: 1-2+ years of experience in Treasury, a bank back-office, or a finance department with a strong focus on payment processing.
Payment Systems: Understanding and hands-on experience with international payment systems, specifically SWIFT and SEPA transfers.
Banking Tools: Experience working with various online banking platforms, Electronic Money Institutions (EMIs), and validation of global payment details.
Compliance: Basic understanding of banking compliance procedures (KYC/AML) as they apply to daily transactions.
Data & Soft Skills: Ability to work with large volumes of data, advanced skills in spreadsheets, high level of accountability, and exceptional attention to detail.
Languages: Solid Intermediate English or higher (for communicating with international bank support teams) + fluency in Ukrainian or Russian.
Work Format: Ready for a 100% office-based role in Cyprus with a normalized, stable work schedule.
Will be a plus
Prior experience with ERP systems (SAP, Oracle, 1C, etc.) and European banks/EMIs.
Experience working with non-resident companies in various international jurisdictions.
We offer
21 paid vacation days per year
10 paid sick leave days per year
Public holidays according to Cyprus legislation
Comprehensive medical insurance
Professional education budget
Language learning budget
Wellness budget (gym membership, sports gear, and related expenses)
Join our team — here you will find unlimited opportunities for personal and professional growth!
About the employer
This listing comes from JustMarkets's own careers page. Apply on their site: CyprusJobs.eu does not receive your application for this role.
Find the employer's websiteJob details
- Pay
- Pay: ask the employer
- Town
- Limassol
- Job type
- Full-time
- Field
- Office and administration
- Languages
- English, Russian
- Housing
- Not stated
- Experience
- Not stated
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