Funding Operations Analyst (VAC-C2480)

Τομέας/Κατηγορίες Εργασίας: Forex, Διοίκηση επιχειρήσεων
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Δημοσιεύθηκε πριν από: 1 εβδομάδα
Λήγει σε 3 εβδομάδες
Reference Number: FJ178677

Περιγραφή Θέσης

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



  • 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



  • 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) to [email protected] and include the reference:  Funding Operations Analyst – VAC-C2480. We look forward to hearing from you!

Κύπρος, Λάρνακα