Funding Operations Analyst

Banking & Finance Larnaca

Job Description

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.

Reference #: GC005022

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.
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