PSP Reconciliation & Onboarding Officer - Cyprus

Our client is a well-established and growing international regulated financial services company based in Cyprus. They are seeking a detail-oriented PSP Reconciliation & Onboarding Officer to join their Payments team. This is an excellent opportunity for someone looking to build a long-term career within a dynamic and fast-paced Forex environment.

Key Responsibilities

• Support the Head of Payments with day-to-day operational and administrative tasks.
  
• Perform daily reconciliations between bank accounts, Payment Service Providers (PSPs), trading platforms, and accounting systems.
  
• Prepare and import reconciliation reports using data from CRM systems, banks, PSPs, liquidity providers, and other relevant sources.
  
• Produce daily client journals for posting into the reconciliation system.
  
• Identify discrepancies, investigate issues, and resolve reconciliation breaks promptly.
  
• Prepare daily, weekly, and monthly reports relating to client funds, balances, and payment operations.
  
• Ensure reconciliation processes comply with company policies and regulatory requirements.
  
• Work closely with internal departments to investigate and resolve financial discrepancies.
  
• Maintain strong working relationships with Payment Service Providers and banking partners.
  
• Assist with onboarding new PSPs and payment partners.
  
• Collect and verify onboarding documentation, including KYC and KYB requirements.
  
• Support PSP and banking application processes from initial documentation through to activation.
  

Requirements

Benefits