About the company

Funding Operations Analyst (VAC-A2480)


31 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!