Funding Officer

2 weeks ago

Limassol, Limassol, Cyprus XS Full time €30,000 - €40,000 per year

XS is a licensed and fast-growing multi-asset CFD broker. We are looking for a dynamic
Funding Officer
to join our team of experts in Cyprus.

XS has received numerous awards, including "Best Multi-Asset Broker - LATAM" at the UF Awards LATAM 2024 in Mexico, "Safest Broker" at the Oman Summit Smart Vision 2024 in Oman, and "Global Broker of the Year" at the Traders Fair Awards 2023 in Vietnam.

At XS, we are committed to maintaining a positive, collaborative, and friendly work environment while building a solid team of high-level professionals. Join us in shaping the future of XS and unleash your potential in an environment that values diversity, growth, and excellence.

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

Our Offer:

  • 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
  • Competition allowances
  • Annual leave: 21 days
  • Corporate events

Follow us on Social Media:

  • LinkedIn:
  • Facebook:
  • Instagram:

If you have passion for Funding and are eager to contribute to a dynamic team, don't hesitate to apply today We're excited to review your application.

XS is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Note:
We wish to thank all applicants for their interest, however, due to the high number of applications, only shortlisted candidates will be contacted.

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