Key Duties/Responsibilities: 

• Ensuring trading activity complies with internal and external policies and limits.
• Investigating suspicious cases regarding trading activity.
• Collecting information and combine data to identify abnormal trading patterns or behaviour.
• Daily communication and collaboration with other Departments to accomplish tasks and common goals.
• Monitoring transactions of clients and Affiliates to ensure smooth operation.
• Cooperating with internal and external resources to timely resolve transactional issues, manage relationships.

Key Skills/Experience: 

• Degree in Finance/Economics or other related fields (will be considered as an advantage but is not a must).
• Good analytical skills.
• Fluent in English language (Verbal & Written)
• Good knowledge of Microsoft Office tools.
• Willingness to work shift patterns (including night shifts) and weekends..
• Good communication skills.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected]  quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy.