6 дней назад
Senior Client Funding Operations Specialist (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Client Funding Operations Specialist (Fintech): Managing client deposits, withdrawals, transfers, reconciliations, reporting, and funding-channel monitoring in a global CFD trading environment with an accent on transaction accuracy, risk detection, and regulatory compliance. Focus on resolving complex funding cases, analyzing operational data, and testing new payment products and system changes.
Location: Sydney, New South Wales, Australia; hybrid workplace
Company
provides online trading and investment services, including CFD trading, with a global presence and offices across three continents.
What you will do
- Process client deposits, withdrawals, and internal transfers across trading platforms and payment channels.
- Reconcile client accounts, platform balances, and bank statements, and prepare daily and weekly funding reports.
- Monitor transactions for unusual activity, trading anomalies, discrepancies, and operational risks.
- Resolve transaction exceptions and client funding queries while coordinating with internal teams and payment partners.
- Support AML/CTF checks and compliance with ASIC, CySEC, FMA, and other regulatory requirements.
- Analyze funding performance, monitor channel efficiency, and test new funding products and system updates.
Requirements
- Bachelor’s degree in Finance, Business, Economics, or a related field.
- Experience in the CFD or financial services industry is preferred.
- Strong analytical and problem-solving skills.
- Proficiency in Microsoft Excel and other data analysis tools.
- Ability to work under pressure and meet tight deadlines.
- Good communication and teamwork skills.
Culture & Benefits
- Milestone anniversary gifts that increase with each year of service.
- Team-building activities in a collaborative workplace culture.
- Flexible Spending Account for health and wellness needs.
- Annual training opportunities tailored to the role.
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