#vacancy #larnaca #fulltime #onsite

A US regulated hub for cryptocurrencies & security tokens is looking for a -

Funding Operations Analyst

Responsibilities summary:
🔹Basic KYC checks on incoming bank transfers
🔹 Reconcile incoming bank transfers with our customer records
🔹 Ensure the funding in the INX trading system account matches with bank transfers
🔹 Flagging suspicious or non matching transactions to our compliance department


We’d love to hear from you if:
📌 You have had previous experience in bank teller operations
📌 You have worked on client funding operations
📌 You had Anti-Money laundering experience
📌 You have a passion for solving customer issues in a fast-paced environment;
📌 You have strong proficiency in written and spoken English;
📌 You are structured and process-oriented;
You have the ability to learn new technologies quickly;
📌 You are able to multitask and work independently;
📌 You have experience working with Zendesk or similar ticket management tool;
📌 You have the ability to communicate with customers to solve any questions.

Pm for more information