Position: Funding Officer
Location: Limassol
Type: Full-time/ Hybrid
On behalf of our client, a leading global company in FinTech, financial services, and online trading industry, we are seeking to recruit an experienced Funding Officer to join their team based in Limassol.
Responsibilities:
- Assisting with client withdrawals based on the Company’s thresholds
- Assisting with the processing and monitoring of deposit failures and resolving any PSP errors
- Assisting with the processing of payments through online banking systems of Banks and PSPs and ensuring that Payment Gateways are active and working properly
- Follow client’s funding requests in accordance with the Company's policies and procedures
- Assisting the Head of the Department with overviewing, checking, and executing client’s deposits into the Company's relevant systems and platforms
- Assisting with the reconciliation of payment transactions
- Assisting with the effective implementation of Know your Client (KYC) procedure to all potential and existing Clients as may be required from time to time
- Assisting the Head of the Department in collecting the required information for the preparation of various regulatory reports related to the payments department
- Assisting the Head of the Department in resolving internal and external queries in a timely and professional manner
- Identifying and enhancing internal procedures, systems, and controls
- Communicating with other internal departments
- Taking initiative and communicating clearly to meet the department’s goals
Requirements:
- University degree in economics/finance/business or in a related field (preferable but not a must)
- Previous experience in a similar role
- Fluent in English – written and verbal (additional language will be a plus)
- Computer literate – very good knowledge of Microsoft Office Excel and Word
- Able to work in a high-pressure environment and on tight deadlines
- Excellent organizational skills
- Working hours: 08:00-17:00 or 09:00-18:00
Benefits:
- Work within a global and fast-growing organization.
- Friendly, supportive, positive, and professional team of experts.
- Multicultural and diverse environment.
- One of the best global medical insurance companies, from day one (family members included).
- Dental and optical Insurance.
- Allowances for special celebrations.
- Annual leave: 21 days.
- Corporate events.
Ready to take on this exciting new opportunity? Apply now and let's get in touch!
D.E. Lavoro Agency Ltd is a leading Business Consultancy founded in 1999 in Limassol, Cyprus. We offer a comprehensive range of professional administration services in the immigration, migration, legal, labor, and recruitment fields.
Privacy Disclosure: To apply for this job opportunity, you consent to provide your personal details to D.E Lavoro Agency Ltd. Your personal information will be gathered, utilized, and managed in accordance with the guidelines outlined in our Privacy Policy. Our approach to handling your personal data aligns with GDPR compliance.
Kindly note that due to the high volume of applications, only shortlisted applicants will be contacted.
We appreciate your understanding. All CVs will be handled with the utmost confidentiality.
