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- ...position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients. Role Summary: As a Client Support Representative, you will be the first point of contact for prospective and...
- ...exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. As a Junior IT Support Technician, you will be part of our fast-growing IT department. You will work closely with other teams while also serving as the primary...
- ...Responsibilities: # Process and manage vendor invoices and payment transactions accurately and promptly; # Reconcile supplier statements and... ...; # Assist in month-end and year-end closing processes; # Support budgeting and forecasting activities related to accounts...
- ...filing, data entry, and maintaining records. ~Handle financial transactions, including processing payments, issuing receipts, and... ...development and training. ~Positive work environment with a supportive team. Last but not least, Dart Recruitments dedication to...
- ...Responsibilities Record daily financial transactions, including accounts payable, accounts receivable, and general ledger entries;... ...based employment contract and a 3-year Cyprus work visa with full support for your relocation and visa processes, including assistance...
- ...liabilities, and receivables. Verifies the accuracy of financial transactions and ensures compliance with accounting principles.... ...audits and submission of financial data. Provides accounting support to other departments when required. Informs the Senior Accountant...
- ...Design and deliver anti-fraud features including rules engines, transaction scoring, behavioral analysis, and real-time monitoring systems... ..., and integrate with third-party fraud tools as needed Support investigations and response efforts during fraud incidents, collaborating...
- ...responsible for the ongoing analysis and monitoring of client transactions to identify and investigate suspicious activities that may indicate... ...transaction monitoring system's performance and efficiency Support Management in the preparation of detailed reports on...
- ...and are excited to share that we are looking for a Customer Support Financial Crime Operations Supervisor to join our team! What... ...field preferred ~ Prior exposure to AML, fraud detection, or transaction monitoring environments is strongly preferred ~ Strong...
- ...to effectively help customers and troubleshoot problems and provide solutions Processing of clients bank transfers Conduct transaction monitoring to ensure compliance and accuracy Monitoring clients deposits and handling any issues Working in accordance to internal...
- ...written skills Knowledge of the Markets in Crypto-Assets (MICA) regulation and the Travel Rule as they pertain to cryptocurrency transactions will be considered as an advantage General understanding of the cryptocurrency domain, including blockchain technology,...
- ...degree in Finance, Economics, Criminal Justice, or a related field; advanced degree is a plus ~ Experience in Financial Crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or a related field ~ Leadership or management experience is required...
- ...controls. Sub Department: Operations Role: Operations REQUIREMENTS ~3+ years of experience in fraud prevention, transaction monitoring, or credit risk, ideally within a fintech or trading platform. ~ Strong understanding of credit abuse methods, chargeback...
- ...Prepare financial statements for clients using Caseware software. ~Communicate with clients to collect required documentation and support for audits and KYC (Know Your Customer) compliance processes. Whats on Offer: ~Salary: A very attractive and competitive salary...
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- ...environment. ~A very good remuneration package is offered Last but not least, Dart Recruitments dedication to providing continuous support for your professional success throughout your career. If interested, please send your CV at ****@*****.***...
- ...equipment issues or supply needs. Benefits ~Competitive salary based on experience. ~Opportunity to work in a modern and supportive healthcare environment. ~Flexible working hours with morning shifts. ~Continuous professional development and training opportunities...
- ...Competitive monthly salary based on experience. ~Accommodation provided or housing allowance. ~Transport allowance or assistance. ~Career progression within a prestigious hospitality group. ~A stunning working environment by the sea, with a supportive and dynamic team....
- ...troubleshooting ~Collaborate closely with clients to understand their network requirements, address concerns, and provide on-site support and guidance ~Represent the organization professionally during client interactions, ensuring a positive customer experience Benefits...
- ...industry. ~Growth and career development opportunities. Last but not least, Dart Recruitments dedication to providing continuous support for your professional success throughout your career. If you are interested for this position, please send your CV at careers@...
- ...professional work environment with career growth opportunities. Last but not least, Dart Recruitments dedication to providing continuous support for your professional success throughout your career. If you are interested for this position, please send your CV at careers@...