
Senior Funding Operations Coordinator
2 weeks ago
The successful candidate will play a pivotal role in ensuring seamless funding operations, accurate trade settlements, and regulatory compliance.
- Daily funding processing involves reviewing and verifying client deposits, withdrawals, and internal transfers across trading platforms and payment channels.
- Funding reconciliation requires performing daily reconciliation of client accounts, platform balances, and bank statements to guarantee accuracy.
- Reporting duties include preparing comprehensive financial reports, including detailed funding summaries and account status updates.
- Risk monitoring involves identifying and escalating unusual funding activity, trading anomalies, or operational discrepancies.
- Case handling entails resolving transaction issues, exceptions, and client funding queries promptly and effectively.
- Compliance support includes adhering to regulatory requirements (ASIC, CySEC, FMA, etc.) and supporting AML/CTF checks for all transactions.
- Bachelor's degree in Business Administration, Business Management, or a related discipline.
- Strong written and verbal communication skills, with the ability to engage effectively across all levels of the organization.
- Fluency in English and Mandarin Chinese is required.
- Exceptional attention to detail and precision when handling data and documentation.
- Ability to work under pressure and thrive in a fast-paced, dynamic environment.
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