Payment Processing Specialist 89 views

Job Overview

Payment Processing Specialist

Safecap Investments Limited is a licensed investment firm regulated by the Cyprus Securities and Exchange Commission and the Financial Services Board (South Africa). 

Position Reporting to: Payment Processing and Settlement Manager


Main Duties and Responsibilities: 


  • Review and processing deposits, withdrawals, transfers & refunds based on the company’s established policies and procedures.
  • Assist customer support team with clients’ requests in relation to their banking/financial inquiries and/or requests.
  • Confirming collection amounts and calculation of fees.
  • Ensuring compliance with the company’s anti-money laundering procedures 
  • Assisting internally all departments with any issues related to client funds 
  • Perform data entry / processing, ensuring that the work is completed accurately and adhere to all specified Company processes and procedures 
  • Liaise with banks and online payments methods 
  • Daily transaction monitoring for risk controls placed within the department (chargebacks, fraud rules etc.)
  • Other tasks assigned by the Team Leader and/or the Head of Back Office 


Candidate Profile: 

  • University degree in Math, Finance, Accounting or any other relevant field 
  • Experience in a financial services/banking environment will be considered an advantage 
  • Strong analytical skills with attention to detail 
  • Solid knowledge of MS Office Suite, especially Excel 
  • Fluency in English 
  • Able to work in a team environment, good interpersonal and communication skills 
  • Hard working and self-motivated 



  • Competitive Salary depending on skrills/experience
  • Hybrid working model
  • Medical Scheme (after the lapse of probation period)
  • Discretionary annual bonus
  • Ability to enter the Company’s Providend Funds scheme
  • Friendly working environment 

How to Apply:

Send your updated CV in English via email at quoting in subject line: Payment Processing Specialist and mention in your email your availability in case you receive an offer from us (i.e. immediately available or 2 weeks notice period) as well as your Salary expectations.

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