Client Funding Officer

XS Fintech Ltd is seeking to recruit a Client Funding Officer to join their team in Limassol, Cyprus. 

TYPE OF EMPLOYMENT: FULL TIME

JOB DUTIES/ 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

SKILLS AND QUALIFICATIONS REQUIRED

• University degree in economics/finance/business or in a related field
• Previous experience in a similar role (will be a plus)
• Flexibility to work on weekly (Monday - Friday) shifts rotation is a must (08:00am-17:00pm, 09:00am-18:00pm, 04:00am-13:00pm)
• 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

BENEFITS PACKAGE

• 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 - applicable from day one
• Dental and Optical Insurance
• Allowances for special celebrations
• Competition Bonuses
• Annual Leave: 21 days
• Corporate Events

Applications:

Interested applicants should apply to the following link: https://xs.bamboohr.com/careers/108

EMPLOYER CONTACT DETAILS/ WEBSITE