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Forex ,
Banking/Finance ,
Information Technology (IT) ,
Recent Graduates
Location: Paphos
Reference: 7846
Date Posted: 19/12/2024
Junior Transaction Monitoring Officer (Shift-Patterns)
CareerFinders, on behalf of our client, an International Group operating in the Fintech sector, and with regional offices here in Cyprus, we are seeking to recruit a Junior Transaction Monitoring Officer (Shift-Patterns) to join their growing team based in Paphos. As a Junior Transaction Monitoring Officer, you will be responsible for a range of duties which support trading operations, including monitoring the flow of transactions and investigate any irregular or suspicious activity, and overseeing the functionality of trading platforms and instruments, to ensure smooth operations. You will ideally be educated to degree level in Finance, Economics, Information Technology, Business, or another relevant field, although full training will be provided, and Recent Graduates are therefore encouraged to apply. Rotational 24/5 Monday – Friday shift-patterns apply for this position (08:00 – 16:00, 16:00 – 0:00 & 0:00 – 08:00).
Key Duties/Responsibilities:
- Oversee
the functionality of trading platforms and instruments, to ensure smooth
operations.
- Assist
internally the clients with their inquiries about trading instruments and
products offered by the company.
- Monitor
the flow of transactions and investigate any irregular or suspicious
activity.
- Report
on potential risks in the company’s overall portfolio, contributing to
risk management efforts.
- Continuously
keep an eye on financial markets across various asset classes to ensure
awareness of market conditions.
- Generate
reports and analyses regarding clients’ trading activities.
- Provide
training for other dealers to ensure they can carry out their tasks
effectively.
- Participate in maintaining a positive and dynamic work environment.
Key Skills/Experience:
- A
degree in a relevant field, which may include Finance, Economics,
Business, or related disciplines.
- Previous
experience in a relevant role is desirable, although full training will be
provided.
- 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
of SQL is highly desirable.
- Strong
knowledge of MS Office applications.
- Flexibility and willingness to work on rotational shift-patterns to accommodate 24/5 operations.
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/privacy-policy.
