Bitconvert Ltd

  • Limassol, Cyprus
Bitconvert Ltd Limassol, Cyprus
15/09/2020
Full time
Bitconvert Ltd is a well-established online exchange which is buying and selling Cryptocurrencies. Due to our current and continuous growth, we are seeking for a Junior Accountant to join our team.   Main Duties and Responsibilities Overview, check and execute client deposits into the Company’s platform Reconciling bank statements and assisting with PSPs Collecting and providing all necessary information for the preparation of the monthly management accounts Manage database and filing systems Assisting in the day to day operations of the accounting department Handling of correspondence with third parties and liaison with the local authorities on accounting and administrative issues Other ad-hoc admin & report analysis tasks and other office duties   Minimum Requirements University degree in Finance or equivalent Previous work experience in a similar role will be considered as an advantage Excellent...
Bitconvert Ltd Limassol, Cyprus
15/09/2020
Full time
Bitconvert Ltd is a well-established online exchange which is buying and selling Cryptocurrencies. Due to our current and continuous growth, we are seeking for a Crypto dealer to join our team.   Main Duties and Responsibilities Perform daily reconciliations of the accounts, Payment Provider Reconciliations and follow up on any discrepancies. Settlement Reconciliations monitor payment provider settlements and bank settlement postings. Prepare daily reports for liquidity, CF and transaction volume. Track inbound transactions from primary database to bank statements. Perform initial analysis to assess the quality of the data. Perform further analysis to determine the meaning of the data. Manage multiple analytical tasks and projects simultaneously. Prepare financial reports as requested by management.   Minimum Requirements At least 1-2 years of experience in the industry is a must as a Data Analyst/Financial officer....
Bitconvert Ltd Limassol, Cyprus
15/09/2020
Full time
Bitconvert Ltd is a well-established online exchange which is buying and selling Cryptocurrencies. Due to our current and continuous growth, we are seeking for a Compliance & AML Officer to join our team. Main Duties and Responsibilities   Ensure Company’s compliance with European regulations, monitor and assess the level of compliance risk Ensure Company’s compliance with the Anti-Money Laundering requirements, processes, and procedures Be up to date with all applicable regulatory materials, such as directives, regulations, and circulars Prepare and update existing policies and procedures of the Company Prepare annual regulatory compliance reports Ensure full and timely regulatory reports Liaise with MFSA or other regulatory body on any compliance related matters Closely co operate with company’s senior management to ensure full compliance with all applicable regulations Receiving and following up on client...