finance - forex
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Banking Administrator

Nicosia Cyprus Full-Time - Hybrid Working Model

As a licensed investment firm regulated by the Cyprus Securities and Exchange Commission and the Financial Services Board (South Africa), our client is traded on the London Stock Exchange’s Main Market and a constituent of FTSE250 index. The Cyprus teams are expanding as the firm goes from strength to strength and a new role has come up for an experienced Banking administrator to process client payments.


Job Description

  • Review and processing deposits, withdrawals, transfers & refunds based on the company’s established policies and procedures
  • Assist customer support team with clients’ requests in relation to their banking/financial inquiries and/or requests.
  • Confirming collection amounts and calculation of fees
  • Ensuring compliance with the company’s anti-money laundering procedures 
  • Assisting internally all departments with any issues related to client funds 
  • Perform data entry / processing, ensuring that the work is completed accurately and adhere to all specified Company processes and procedures 
  • Liaise with banks and online payments methods 
  • Daily transaction monitoring for risk controls placed within the department (chargebacks, fraud rules etc.)
  • Reporting to: Team Leader and/or Head of Back Office 

Your Profile

  • University degree in Math, Finance, Accounting or any other relevant field will be an advantage
  • Minimum 2+ years experience in a financial services/banking environment is essential 
  • Strong analytical skills with attention to detail 
  • Solid knowledge of MS Office Suite, especially Excel 
  • Fluency in English 
  • Able to work in a team environment, good interpersonal and communication skills 
  • Hard working and self-motivated  


  • Competitive Salary depending on skills/experience
  • Hybrid working model
  • Medical Scheme (after the lapse of probation period)
  • Discretionary annual bonus
  • Ability to enter the Company’s Provident Fund scheme
  • Friendly working environment 


HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.

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