J

JustMarkets

Accountant - Treasury & Payments

TreasuryConfirmed live in the last 24 hours
Full-timeLimassol, CyprusNo salary listed

About the Job

Requirements

  • At least 1 year of experience in Treasury, a bank back-office, or a finance department with a strong focus on payment processing.
  • Understanding and hands-on experience with international payment systems, specifically SWIFT and SEPA transfers.
  • Experience working with various online banking platforms, Electronic Money Institutions, and validation of global payment details.
  • Basic understanding of banking compliance procedures, including KYC and AML, as applied to daily transactions.
  • Ability to work with large volumes of data and advanced spreadsheet skills.
  • High level of accountability and exceptional attention to detail.
  • Solid intermediate English or higher, plus fluency in Ukrainian or Russian.
  • Ready to work 100% office-based in Cyprus with a normalized, stable work schedule.

Responsibilities

  • Record and execute business transactions daily, including manual data entry and batch or bulk uploading, across online banking platforms and Electronic Money Institutions in accordance with the approved payment registry.
  • Select the optimal outgoing bank route based on internal policies and proactively validate counterparty banking details, including IBAN, SWIFT codes, Sort Codes, and ABA/Routing numbers, to minimize payment returns.
  • Execute international and local transactions, including SWIFT, SEPA, and intercompany transfers.
  • Track transaction statuses, send payment confirmations to internal initiators, and liaise with banks regarding rejected, pending, or returned transactions.
  • Provide supporting documentation, including invoices and contracts, in response to bank compliance and AML/KYC requests.

Desired Qualifications

  • Prior experience with ERP systems such as SAP, Oracle, or 1C, and with European banks or Electronic Money Institutions.
  • Experience working with non-resident companies in various international jurisdictions.

About the Company

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