Larnaca – RESPONSIBILITIES & DUTIES Processing and monitoring client deposits Investigating and processing client withdrawal requests Processing internal and external transfers Providing assistance to all department for back office related tasks in a timely manner Processing and monitoring bonus operations Ensuring compliance with the company’s anti-fraud policy by conducting thorough investigations Conduct security checks of clients via telephone, request additional documentation and communicate with banks and processors Checking KYC documents and activating accounts Processing and proceeding with affiliate payments Generating accurate daily net deposit reports Assisting clients with general finance inquiries Processing payments for VPS Providing daily screenshots of payment gateway balances for accounting reconciliation REQUIREMENTS University or College Degree Minimum 2 years experience; experience within FX industry would be considered an advantage Fluency in English – e… – Permanent – Full-time