iTrade Global Ltd

  • Limassol, Cyprus
iTrade Global Ltd Limassol, Cyprus
06/09/2021
Full time
Job Brief: We are looking for a highly driven and analytical Reconciliation Officer who will ensure that client amounts in the organization’s platform / ledger reconciles with actual bank balances. You will perform Client Funds and Bank reconciliation on daily basis as per CySEC regulations. Responsibilities Daily Reconciliation of Clients’ Funds, confirming the adequate funds are kept segregated to cover clients’ balances. Daily Reconciliation of Bank/PSPs with Platform and CRM. Daily reconciliation of all PSPs and Banks. Acquiring data from CRM and Bank/PSP/LP statements and other sources and prepare reports to import into Reconciliation system. Cooperate with other departments to investigate and resolve discrepancies in a timely manner. Preparing various daily/weekly/monthly reports related to client’s funds and balances. Requirements University degree in Accounting and...
iTrade Global Ltd Limassol, Cyprus
03/09/2021
Full time
Are you passionate about sales and have a native level of Italian or Spanish? We are interested in meeting you. iTrade Global Ltd is a leading investment firm offering Forex and CFD services to more than one million clients worldwide. We strive to provide our traders with an excellent experience in terms of features, ease of use, tools, education, all the latest practices and timely support. What you will do: - Utilize your B2C skills to convert leads into real customers. - Demonstrate excellent customer support. - Take initiative to resolve day-to-day operational issues. Requirements : - Native Italian or Spanish speaker. - Previous sales experience. - Orientation to achieve monthly targets. - Strong computer skills, Microsoft Word/ Excel/ PowerPoint/ CRM. - Affinity for working in a fast paced, high-pressure environment. - Excellent negotiation, communication and social skills to gain and maintain satisfied customers. What we offer:...
iTrade Global Ltd Limassol, Cyprus
03/09/2021
Full time
Are you passionate about sales and have a native level of Italian or Spanish? We are interested in meeting you! iTrade Global Ltd is a leading investment firm offering Forex and CFD services to more than one million clients worldwide. We strive to provide our traders with an excellent experience in terms of features, ease of use, tools, education, all the latest practices and timely support. What you will do: - Utilize your B2C skills to convert leads into real customers. - Demonstrate excellent customer support. - Take initiative to resolve day-to-day operational issues. Requirements : - Native Italian or Spanish speaker. - Previous sales experience. - Orientation to achieve monthly targets. - Strong computer skills, Microsoft Word/ Excel/ PowerPoint/ CRM. - Affinity for working in a fast paced, high-pressure environment. - Excellent negotiation, communication and social skills to gain and maintain satisfied customers. What we offer:...
iTrade Global Ltd Limassol, Cyprus
03/09/2021
Full time
iTrade Global Ltd is a leading investment firm offering Forex and CFD services to more than one million clients worldwide. We strive to provide our traders with an excellent experience in terms of features, ease of use, tools, education, all the latest practices and timely support. We are looking for a HR Immigration Officer who will be responsible of the immigration procedures for our employees who are relocating to Cyprus. Responsibilities: -Collect all the necessary documents for the immigration process -Update management regarding immigration legislation under CY law. - Prepare all the necessary documents for issuing yellow slips, work permits/visas. -Manage and update all employee records and documents including renewal of and termination of employment. -Coordination with partner Real Estate agencies in order to arrange accommodation for new comers. -Register employees to the Civil Registry and Migration Department. - Support employees with Bank...
iTrade Global Ltd Limassol, Cyprus
02/09/2021
Full time
Are you passionate about sales and have a native level of Italian or Spanish? We are interested in meeting you! iTrade Global Ltd is a leading investment firm offering Forex and CFD services to more than one million clients worldwide. We strive to provide our traders with an excellent experience in terms of features, ease of use, tools, education, all the latest practices and timely support. What you will do: - Utilize your B2C skills to convert leads into real customers. - Demonstrate excellent customer support. - Take initiative to resolve day-to-day operational issues. Requirements : - Native Italian or Spanish speaker. - Previous sales experience. - Orientation to achieve monthly targets. - Strong computer skills, Microsoft Word/ Excel/ PowerPoint/ CRM. - Affinity for working in a fast paced, high-pressure environment. - Excellent negotiation, communication and social skills to gain and maintain satisfied customers. What we offer:...
iTrade Global Ltd Limassol, Cyprus
31/08/2021
Full time
Job Brief: We are looking for a HR generalist who will be responsible of the daily operations of the HR department. He/She will be responsible of developing and executing personnel procedures and policies, providing guidance and interpretation for business operations while managing confidential documentation and assisting employees in regard to the HR procedures and issues. Responsibilities Explain HR policies, procedures, laws, and standards to new and existing employees. Provide support and effective HR advisory service to employees in relation to absence and health issues, conduct and capability, organisational change, and all other employee-relations matters. Manage onboarding and offboarding procedures and ensuring the successful integration of new hires. Assist in policy development and implementation as well as documentation. Develop compensation and benefit plans for each employee. Managing employee benefits such as private health insurance....
iTrade Global Ltd Limassol, Cyprus
31/08/2021
Full time
We are looking for a motivated and skilled Back Office Officer to join our offices in Limassol. Job Responsibilities Processing deposits, withdrawals and refunds based on the established policies and procedures Client account KYC documents checks Ensuring compliance with the company’s anti-money laundering procedures Assisting internally all departments with any issues to client funds Performing other ad hoc tasks as requested Record keeping of executed transactions Sending accounts’ statements upon request Respond to client emails, provide Live chat support and handle client requests with efficiency Identify potentially unusual, suspicious or fraudulent transactions and refer these to the Compliance department Job Requirements            Degree in Finance, Economics or Business or in an equivalent discipline...
iTrade Global Ltd Limassol, Cyprus
20/08/2021
Full time
Job Brief: Due to our dynamic and fast-growing environment, we are seeking to recruit a Payment Analyst to join our expanding team. As Payment Analyst, you will investigate and resolve customers’ technical payment issues that occur within the payments platform and also provide effective, efficient and knowledgeable service and solutions to our teammates and customers. Responsibilities Ensure payment and transaction processes work as intended Perform risk assessment and data analysis of all finance operations process, deposits and withdrawals. Transaction monitoring and analysis (customer deposits and withdrawals) Communicating closely with the development team, both on setting requirements and providing ongoing testing feedback regarding payment providers Analysis and monitoring of volumes, patterns and costs related to payment Perform internal investigations of suspicious activity Preparing reposts for...
iTrade Global Ltd Limassol, Cyprus
20/08/2021
Full time
We are looking for a highly analytical and detail orientated Risk Analyst who will be responsible of the daily operations of our risk management team. Job responsibilities: Perform risk assessment and data analysis of all financial process, deposits and withdrawals. Transaction monitoring and analysis (customer deposits and withdrawals) Monitor financial transactions and customer activity to detect suspicions of Money Laundering, Fraud, terrorism Finance and abnormal customer behaviour. Perform internal investigations for suspicious activity Handle the Chargeback and Fraud prevention process Monitor the Chargeback and Fraud ratio of the company Prepare reports for the Company’s management and maintain close relationship with stakeholders. Perform other tasks on a daily basis relating to AML and compliance. Job Requirements: Degree in finance, business, accounting or a related...
iTrade Global Ltd Limassol, Cyprus
20/08/2021
Full time
We are currently looking for a motivated and highly skilled individual for the role of PSP Administrator to join our expanding team in Limassol. Responsibilities Preparation of daily cashflows for the movement of Payment Service Providers accounts Preparation of daily and monthly reconciliation of PSP transactions and identification of any discrepancies Reconciliation of PSP statements with payments received/settlements Monitor fee deductions from PSP services Analysis of PSP reconciliations and communication with PSPs regarding any discrepancies Mitigate potential risk and minimize potential financial losses as a result of fraudulent behaviour. Efficiently manage communication with PSPs and other business partners, internally and externally. Requirements University degree in Finance, Accounting, Business or equivalent. Demonstrated work experience in the Payment/PSP field is a must,...