eToro

Job Responsibilities: Processing and monitoring clients deposits Dealing with clients deposits issues, account maintenance and closures Processing compensations, partners payments Working in accordance with internal policies and procedures Improving operational processes Managing a good communication with other internal departments Weekly and monthly reporting to the Management Requirements: Must be living in Cyprus Experience in back office administration/ accounting Good knowledge of Excel and other Microsoft Office tools English at mother tongue level Capacity to work under pressure and with strict deadlines Strong sense of professionalism, organizational and analytical skills Self-learner and highly motivated individual Excellent written and verbal communication skills Relevant academic degree Advantage Statistical analyses experience - Advantage Sub Department: Back-end Opening Type: Additional Not...

eToro is the worlds leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients interest in mind.   Monitoring / Analysis of payments Contract Negotiations with International service providers Account Opening and maintenance with providers Review and monitoring of clearing fees Managing, communicating and Testing / Liaising with RnD Dealing with Day to day vendor issues / routing Searching for New payment providers evaluation / on-boarding Maintaining and creating Compliance / Regulatory Requirements Requirements: Academic Degree Finance Good knowledge of and Previous job...

Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.   Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes Perform ad-hoc tasks assigned by the Head of Operations and Head of AML Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes. Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing. Monitoring the clients activities and report any irregular action to the...

About : What's it like to work in eToro's MIMO team? You are at the center of the operations hub of the entire company and responsible for its communication with the clients. Learn about all forms of operations, what do they mean for the client and how to be an effective bridge between the client and the company. Be a part of a diverse team, hell bent on giving WOW service to the company's clients in all manners of operations - deposits, withdrawals, KYC, AML, compliance and more in a rapidly growing, well established company with increasing demands from all its teams. If you are positive, sharp, function well under pressure, able to wholly resolve clients, have a wide view of operations and a strong affinity to excellent service, you're welcome to the team!   Responsibilities: Be an effective bridge between company and clients Keep the customers interest alongside companys requirements in mind at all times Service clients on monetary and...

Job Description: Oversee the onboarding of new Partners (Affiliates, Introducing Brokers, Popular Investors), ensuring that all KYC documents are in place Perform compliance review on Partner website Managing the communication with Partners, and other internal departments around collection of missing documents and/or changes needed on Partners sites to comply with eToro policies Overall Partner monitoring and oversight including updating Partner accounts Work in collaboration with Compliance teams to achieve Partner adherence to CySEC, FCA, ASIC requirements Supporting Partner Payments Daily / Weekly / Monthly reporting to various stakeholders; Maintain accurate records of tasks Evaluate existing systems controls adequacy, report deficiencies and provide recommendations to improve both the systems and operations Requirements: Job requirements: Must be living in Cyprus - not a relocation position Will need to work shifts - 8:00 - 17:00...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Description Liaising with external associates for problem solving Liaising with external associates for day to day operations Monitoring Companies systems and controls Review and amend risk management settings Setup and maintenance of new and existing instruments Setup and maintenance of trading servers Ensuring the smooth operation of the back-end systems Documenting settings and functions of back-end systems Requirements Job Required Skills: Must be living in...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.   Job Responsibilities: Processing and monitoring client’s deposits Dealing with client’s deposits issues, account maintenance and closures Processing compensations, partner’s payments Working in accordance with internal policies and procedures Improving operational processes Managing a good communication with other internal departments Weekly and monthly reporting to the Management   REQUIREMENTS Must be living in Cyprus Experience in back...