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Payments Officer (Banking)

Location: MALTA Salary: 18000 - 22000 EUR Per Annum
Sector: Financial Services Job Type: Contract
Shift Type: N/A Applications: 4
Posted: 12 months ago Reference: 3044737
REED Specialist Recruitment are seeking a payments officer on behalf of an international bank. You would be responsible for the processing (credits and debits) of payments at the bank both via SWIFT and SEPA. You would also be responsible for the processing of Foreign Exchange transactions. This is a young dynamic and fast paced environment offering fantastic career growth.

Key responsibilities:

• Process in a timely manner customers’ payout requests
• On-line banking set up and monitoring
• Performing general office duties
• Daily recording and processing of payments received;
• Supporting the other team members as required.
• Daily reconciliation of payments received.
• Verify customers and validate documents received for KYC purposes.
• Monitor customers’ transaction activities in order to minimise fraud loss and       chargebacks through prevention, detection and investigation of fraudulent or suspicious transactions and accounts
• Carrying out daily checks on deposits.
• Answering payment related emails.
• Processing Bank Report Requests for Audit purposes.


• At least 1 to 2 years in a similar position
• Analytical and practical understanding of workflow planning
• Fluent in spoken and written English
• Knowledge of MS Office applications
• Ability to work under pressure and to strict deadlines
• Ability to work in a team as well as on own initiative
• Meticulous and organized, attentive to detail

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