About the company
Funding Operations Analyst (VAC-A2480)
larnacaPermanent
30 days ago Recruiting Agent
Job description
This company in Larnaca is a Fintech company (Licensed Crypto Exchange platform) and they are looking for a Funding Operations Analyst.
Job Duties
- Basic KYC checks on incoming bank transfers Reconcile incoming bank transfers with our customer records
- Ensure the funding in the platform trading system account matches with bank and crypto transfers
- Flagging suspicious or non- matching transactions to our compliance department
Job Requirements
- Previous experience in bank teller operations/client funding operations
- Anti-Money laundering experience
- Have a passion for solving customer issues in a fast-paced environment;
- Strong proficiency in written and spoken English; You are structured and process-oriented.
- You have the ability to learn new technologies quickly; Tech savvy
- Ability to multitask and work independently;
- Experience working with Zendesk or similar ticket management tool;
- Crypto experience is an advantage;
- Ability to communicate with customers to solve any questions.
Working hours:
The working hours are 9am-5pm Monday to Friday (onsite). Occasionally needed weekend and public holiday coverage remotely.
TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Funding Operations Analyst - VAC-A2480. We look forward to hearing from you!