OPERATIONS SPECIALIST

COLLECT & EXCHANGE CY LTD
Cyprus, 3025 LEMESOS - AGIA ZONI-LEMESOS
Full time
Contract to hire
Updated: 9/28/2026
Phone: Tel.: 00357 99851319
Contact Employer

REVIEW INCOMING CLIENT REQUESTS AND RESPOND ON A TIMELY MANNER HANDLE CUSTOMER COMMUNICATION, ENSURING ALL COMMUNICATIONS ARE ACCURATE, TIMELY, AND APPROPRIATELY DOCUMENTED,INVOLVE SALES, RISK, COMPLIANCE, AML, RND AND ANY OTHER DEPARTMENT NEEDED IN THE TICKETS TO ENSURE COMPLETE RESOLVENT INVESTIGATE DISPUTES, CHARGEBACKS, OR POTENTIALLY FRAUDULENT TRANSACTIONS AND ESCALATE FINDINGS CONDUCT TRANSACTION MONITORING TO ENSURE TRANSACTIONS ARE LEGITIMATE PROCESS WITHDRAWALS, DEPOSITS, SETTLEMENTS, AND ALL RELEVANT CLIENT TRANSACTIONS IN THE SYSTEM PROCESS TRANSACTIONS IN PAYMENT PARTNERS AND BANKS  PRODUCE REPORTS FOR MANAGEMENT, ESCALATE FINDINGS AND HIGHLIGHT ISSUES THAT NEED, PREVIOUS EXPERIENCE IN SIMILAR ROLE IS A MUST IN FINTECH, PAYMENTS AND ACQUIRING MANAGEMENT ATTENTION. PERFORM AD-HOC TASKS, REPORTS AND PROJECTS AS NEEDED TO ENSURE OPERATIONAL EXECUTION,REVIEW AND RECONCILE TRANSACTIONS BETWEEN THE DIFFERENT SYSTEMS, Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR, MARIA PITSILLIDOU, ). Please include the national vacancy reference number

Required experience

financial planner (5 years)

Translated
Job offer details
Work schedule: Full time
Number of posts: 1
Job offer language: English (en)
Start date: 9/28/2026
Workplace
Location city: 3025 LEMESOS - AGIA ZONI-LEMESOS
Location region: Cyprus
Country: Cyprus
Company
Employer name: COLLECT & EXCHANGE CY LTD
Contact name: CHRYSOTHEMIS EFSTATHIOU
Company address: THESSALONIKIS 13
City: 3025 LEMESOS - AGIA ZONI-LEMESOS
Country: Cyprus
Phone: Tel.: 00357 99851319