Funding operations analyst
- Τύπος εργασίας: Πλήρης απασχόληση
- Εμπειρία: Οποιαδήποτε
Our client is a service provider to financial services with offices in Larnaca, Cyprus. On their behalf, we are seeking a highly skilled and experienced individual to join their team as the Funding Operations Analyst. The ideal candidate will have previous experience in bank teller operations/client funding operations Anti-Money laundering experience , will have a passion for solving customer issues in a fast-paced environment and will possess strong proficiency in written and spoken English.
Job Responsibilities
Basic KYC checks on incoming bank transfers
Reconcile incoming bank transfers with our customer records
Ensure the funding in the client's trading system account matches with bank 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;
Ability to communicate with customers to solve any questions.
Σχετικές αγγελίες
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