EN EL

We sent you an email at Click on the "confirm" link in this message otherwise we won't be able to notify you about new replies to your ads and messages in the chat

Confirmation email has been sent

Funding, risk and payment analyst

Update TopAd

Limassol, Limassol - Agios Nicolaos

Posted: 15.05.2024 15:30 Ad ID: 5252854

Job type: Full-time
Experience: Any

Translate to: Ελληνικα English Русский Deutsch

Show original

On behalf of our client, a service provider to financial services, we are seeking a highly skilled Funding, Risk and Payment Analyst to join our dynamic team. In this role, you will be responsible for managing the financial transactions related to funding and payments within the organization. Experience in the crypto industry is highly desirable as the company operates within this dynamic and rapidly evolving landscape.

Job Responsibilities

Manage Funding Operations: Oversee the funding/back office processes, make suggestions in order to improve and reorganize the department, and full fill implementation, draft new policies and procedures, monitor incoming and outgoing payments, reconciling accounts, and ensuring accurate documentation.

Payment Processing: Execute and oversee payment transaction monitoring, ensuring compliance with internal policies and regulatory requirements.

Financial Analysis: Analyse funding and payment data to identify trends, patterns, and discrepancies.

Risk Management: Assess and mitigate financial risks associated with funding and payment activities. Implement strategies to safeguard assets and minimize exposure to fraud or other financial threats.

Collaboration: Work closely with internal stakeholders, including finance, operations, and compliance teams, to streamline processes and resolve issues efficiently.

Requirements

Bachelor's degree in finance, accounting, or a related field

Proven experience in financial analysis, funding operations, or payment processing, preferably in a cryptocurrency-related environment

Familiarity with cryptocurrency exchanges, wallets, and blockchain technology.

Proficiency in financial software and tools, such as Excel

Excellent analytical skills and attention to detail.

Strong communication and interpersonal skills, with the ability to collaborate effectively across teams.

Experience with payment gateways, merchant services, or financial technology (fintech) platforms.

Advanced proficiency in English

Similar ads

Forex tutor

forex tutor,25 euros per hour

Mihalis, 07.06.2024 09:15, Limassol, Limassol - Agios Nicolaos

Financial services » Other

€25

Crm manager

FX company in Limassol City hires CRM managers with or without experience.the position will be Personal Assistant.-Keeping track of calendar schedules. -Reminders of appointments.-Rescheduling appointments.-Calling Database to reach out to clients for appointments.-Margin call clients reports.Working hours: 5:00-14:00Salary offered: 1300 gross+ commission structure.Please send a CV for the manager's reference.

Julia, 06.06.2024 13:52, Limassol, Limassol - Omonia

Financial services » Other

€1.300

Bookkeeper

Our client is a service provider assisting successful entrepreneurs and companies to setup private structures to mitigate their taxes and protect their assets. They work with international businesses and entrepreneurs with Cyprus companies in providing a range of professional services such as accounting, tax compliance, tax planning, advisory and audit. They’re currently looking to hire a Bookkeeper.The ideal candidate will be well organized and comfortable dealing with financial data and be able to handle the day-to-day, entry-level accounting work for the company clients in a fast-paced environment.Job ResponsibilitiesDaily bookkeeping/accounting and recording of transactions in the accounting systemReconciliation of bank accounts, debtors and creditorsPreparation and submission of VAT and VIES reportsPreparation of payroll and payment of social insurance for clientsGeneral administration duties and filing of accounting records in an organized mannerRequirementsLCCI Level 3 Higher or any equivalent qualificationAbility to meet work related deadlinesStrong attention to detailExcellent computer literacyExcellent command of the Greek and English languages, both verbal and writtenBenefits:Participate in a corporate pension fund.Company Medical SchemeEnjoy flexible working hours and a friendly work environment.Receive continuous development and training opportunities.Benefit from having Friday afternoons off.

Golden Careers Recruitment, 30.05.2024 17:34, Limassol, Limassol - Agios Nicolaos

Financial services » Other

Salary is negotiable

Compliance officer

Duties: Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations. Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures. Ensure that the compliance procedures are followed in order to comply with CySEC and MIFID II requirements. Keep abreast of regulatory requirements as evolving best practices in compliance department. Assist the Head of Compliance and AML with internal or external auditors in compliance reviews. Prepare annual regulatory reports. Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements. Performing transaction monitoring to detect suspicious transactions which deem additional review and escalation. Prepare and update existing policies and procedures of the company. Reviewing and approving marketing content. Performing content reviews of the Company websites. Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures. Examining, evaluating, and responding promptly to Client Complaints. Undertaking additional duties as and when required. Job Requirements: Excellent knowledge of English. University Degree in Business, Economics, Finance, Law or related field. Good knowledge of CySEC regulatory framework. At least 2 years of relevant experience. MUST have CySEC advanced certification, the CySEC AML certification will be considered as advantage. Able to work in a fast-paced environment. Detailed oriented with high level accuracy.

Triangleview Investments Limited, 24.05.2024 10:16, Limassol, Limassol - Mesa Geitonia

Financial services » Other

Salary is negotiable