Key Duties/Responsibilities:
- Managing
relationships with existing and new partner banks.
- Maintaining
appropriate AML/KYC files.
- Monitoring
and controlling the initiation and approval of corporate transactions and
providing to the bank the necessary documentation to proceed.
- Investigate
and introduce new payment solutions to the company according to the
business’ needs.
- Evaluate
the effectiveness of the current payment methods through quality control
processes, to ensure accurate processing of information.
- Consolidate
existing and new payment solutions across entities and brands of the Group.
- Negotiate
terms with the processors and review the agreements with the assistance of
the legal department.
- Research
and resolve identified discrepancies.
- Ensure
that all payments are processed accurately and in a timely manner.
- Assist
in the implementation of the new payment methods.
- Carries
out any further duties assigned by their line manager.
- Generating
different reports concerning the number of accounts, source of accounts,
financial transactions, active affiliates, and introducers, and other
management reports as directed.
- Liaising
with several departments and solving the various issues that arise during
the daily operations.
Key Skills/Experience:
- University
degree in Finance/Economics/Mathematics or related field
- Approximately
2+ years of experience in a similar Treasury related role.
- Fluency
in English (Written & Spoken); knowledge of Greek will be considered
an advantage.
- Proficient
in Excel. Running and creating functions, pivot tables, and charts.
- Any
previous Managerial experience will be considered an advantage, but not
essential.
- Comfortable
with Technology and multiple software/platforms.
- Attention
to detail.
- Contributes
to a positive and dynamic working environment.
- A
proactive work approach i.e. problem solving, finding better ways to
complete tasks.
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