PSP (Payment Analyst)
Requirements.
● Ability to work in Limassol
● Team Player
● Fluent in spoken and written English.
● At least 2 years of experience in a Payments role.
● Attention to detail.
● Expert skills in Excel and all Microsoft products, as well as google sheets.
● Enjoy working in a multicultural environment.
● Experience with the Cryptocurrencies world, payment methods and regulations.
● Strong Understanding of Major Crypto Exchange Dashboards.
Main Duties and Responsibilities
● Preparation of Reports
● Manage Commissions charged by payment processors
● Handle Collateral retained by payment processors
● Manage Settlements made by payment processors
● Preparation of Balance between bank deposits and payment processors
● Chargeback Report
● Weekly and monthly cash flow reports
● Audit all transactions in the company and approve them as well in the PSP dashboard.
● PSP risk control
● Report and follow receiving settlements from the PSPs: amounts and on time.
● Warn (put a red flag) when there is a PSP at high risk according to company guidelines.
● Analysis of Marketing results
● Analyzing deposits to reduce the risk of Fraud and chargebacks.
● Analyzing clients' accounts for duplicate, abuse, and optimization.
● Analyzing the reporting system and producing information.
● Liaising with other departments as required to resolve any payment issues.
● Reporting findings and feedback to senior management and other internal stakeholders.
Office Hours: 9AM - 6:30PM
To Apply:
WhatsApp Message: 35799896113
Or send your CV to: cv@d-way.com or click the link below to apply directly.
- Department
- FINANCE
- Role
- Payments Officer
- Locations
- Limassol
Limassol
About D-WAY LTD.
D-Way offering Headhunting Solutions and Services - specialized in Sales, Marketing, Fin-tech and Hi-tech positions.
Available positions in: Cyprus, Israel, Ukraine, Serbia, Bulgaria, Romania
Available offers for relocation to other countries in the Forex Industry.
PSP (Payment Analyst)
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