Full time
TopFX
Limassol, Cyprus
TOPFX is an EU Investment Firm, specializing in Prime Brokerage Services. Our company is seeking to hire a Junior Funding/Reconciliation Officer in Limassol.
Responsibilities:
Organization and coordination of Back Office Department workflow
Monitoring debits, credits and inter-account fund transfers, ensuring that mistakes are minimized
Investigating and resolving any discrepancies in payments by communicating with banks and processors
Deposit fraud prevention and chargeback disputes
Ensuring that all Payment Gateways are online and working properly
Ensuring that fraudulent transactions are investigated and resolved, placing procedures to minimize them
Establishing and maintaining working relationships with various payment vendors
Forward financial matters and requests to the Accounting Department
Proceeding withdrawal to clients (card, E-wallet, Bank Wire)
Requirements:
Similar experience will be considered a...