Financial Services

Financial Transaction Monitoring

Financial Services
ID #
17290839224600048615vHL

Financial Transaction Monitoring

Paphos
Cyprus
Full Time
On-Site

We are looking for someone with some experience in trading or financial operations who is ready to take on responsibilities in monitoring and managing trading activities. The successful candidate will contribute to and grow in a dynamic team environment. Our client is a leading provider of cutting-edge services across various technological sectors, including Information Technology, Business Setup, Brand Identity, Artificial Intelligence, Blockchain Technology, E-Commerce Solutions, Digital Marketing, and Software Development.

Job Description

  • Platform and Instrument Monitoring: You will oversee the functionality of trading platforms and instruments, to ensure smooth operations.
  • Client Support: Assist internally the clients with their inquiries about trading instruments and products offered by the company.
  • Transaction Monitoring: Monitor the flow of transactions and investigate any irregular or suspicious activity.
  • Risk Reporting: Report on potential risks in the company’s overall portfolio, contributing to risk management efforts.
  • Market Monitoring: Continuously keep an eye on financial markets across various asset classes to ensure awareness of market conditions.
  • Analytical Reporting: Generate reports and analyses regarding clients’ trading activities.
  • Training Provision: Provide training for other dealers to ensure they can carry out their tasks effectively.
  • Team Contribution: Participate in maintaining a positive and dynamic work environment.

 
Your Profile

  • A degree in a relevant field, which may include finance, economics, business, or related disciplines.
  • At least 6 months of experience will be a plus.
  • Strong analytical abilities to assess trading activities and market conditions.
  • Ability to perform well under pressure, likely due to the time-sensitive nature of financial transactions.
  • Comfortable working in a fast-paced environment with potential multitasking.
  • Knowledge on SQL and Microsoft Tools Proficiency
  • Ability to work shifts, which suggests 24/5 operations, common in global trading environments.
17290839224600048615vHL
HR Innovate is an equal opportunity Recruiting Agency and value diversity in the Company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

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