Payments Officer

Apex Group

Valencia, Spain
Base: not specified; bonus/equity: performance bon...
Payments processing expertise
Knowledge of sepa and swift payments
Client communication skills
As a Payments Officer, you will manage time‑sensitive client payment requests with a strong focus on accuracy and compliance

Job Summary

  • As a Payments Officer, you will manage time‑sensitive client payment requests with a strong focus on accuracy and compliance.
  • You will conduct internal investigations, prepare documentation and reports, and provide clients with proof of payments or investigation outcomes when needed.
  • The role offers private health insurance, performance bonuses, professional development opportunities, and a positive, diverse, and global work environment.

Matching Summary

As a Payments Officer, you will manage time‑sensitive client payment requests with a strong focus on accuracy and compliance.

Salary

Base: Not specified; Bonus/Equity: Performance Bonus; Benefits: Private health insurance, Award System, 27 working days holiday plus public holidays

Skills & Requirements

Must-have

  • Payments processing expertise
  • Knowledge of SEPA and SWIFT payments
  • Client communication skills
  • Operational payment processing
  • Compliance with AML requirements
  • Analytical and problem-solving skills

Nice-to-have

  • Autonomous and solution-oriented
  • Customer focused approach
  • Ability to work under pressure
  • Good understanding of custody business
  • Strong communication in English

Key Requirements

  • Experience in payments processing
  • Background in banking, finance or business administration
  • English language proficiency at B2 level minimum
  • Knowledge of custody business
  • Adherence to AML regulatory requirements

Work Rights

Not specified

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