PSP Reconciliation & Onboarding Officer - Cyprus
$18,000–$24,000 year
On-siteNicosia, Nicosia, Cyprus
Job Summary
Conduct daily reconciliations between bank accounts, Payment Service Providers, trading platforms, and accounting systems while preparing and importing reports from CRM sources. Produce client journals for system posting, identify discrepancies, and investigate reconciliation breaks promptly. Ensure processes comply with regulatory requirements and maintain relationships with banking partners. Assist with onboarding new PSPs by verifying KYC documentation and supporting application processes from initiation to activation. Monday to Friday hours (09:00–17:00) in Nicosia, Cyprus. Competitive salary of €1,500–€2,000 gross monthly with 22 days annual leave, 13th salary, and Provident Fund.
Required Qualifications
- Previous experience in a reconciliation, payments, finance, or operations role
- Excellent attention to detail
- Strong analytical and problem-solving skills
- Strong organisational and time management abilities
- Ability to work independently
- Contribute effectively within a team
- Excellent written and spoken English
- Strong knowledge of Microsoft Office, particularly Excel
- University degree or diploma in Finance, Accounting, Economics, Business Administration, or a related discipline
Desired Qualifications
- Experience within the Forex, CFD, Payments, FinTech, or Financial Services industry
- LLCI qualification or equivalent
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