Funding Operations Analyst - Larnaca

  • Location:

    Cyprus, Larnaca

  • Discipline:

    Crypto Currency/Blockchain

  • Job type:

    Permanent

  • Benefits:

    Salary of based on skills and experience + 13th salary + Medical insurance after the 6 months’ probation period

  • Published:

    16-05-2024

  • Expiry date:

    16-08-2024

  • Reference:

    2480

This company in Larnaca is a Fintech company (Licensed Crypto Exchange platform) and they are looking for a Funding Operations Analyst.

Responsibilities:

  • 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

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:

Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Funding Operations Analyst with reference number 2480.
Or you can apply directly through your candidate login by hitting the APPLY button.