Payment Analyst

• Perform risk assessment and data analysis of all finance operations process, deposits and withdrawals
• Transaction monitoring and analysis. (customer deposits and withdrawals)
• Analyse data to find irregular activity patterns at client behaviour.
• Perform internal investigations of suspicious activity.
• Analysing Approval ratios
• Preparing reports for the company management.

Main Requirements:

• University degree in Finance, Accounting, Business, or equivalent is an advantage.
• Demonstrated work experience in a similar position (Payment Analyst/Risk) preferably in the Forex industry.
• Fluency in English, both verbal and written. Fluency in other languages will be considered an advantage.
• Proficient in MS Office, especially in MS Excel is mandatory.
• Strong analytical skills and attention to detail.
• Working with Database like SQL will be consider as an advantage.
• Excellent communication skills.
• Good organizational and administrative abilities.
• Self-motivated.

What we offer:

• Competitive remuneration package
• Private medical insurance
• A contemporary work environment

How to apply:

Interested applicants can submit their CV at quoting reference ‘Payment Analyst’.

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