IronFX
Larnaca, Cyprus
IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire an experienced Senior Banks Officer to join the Finance team! Job Description: Follow, monitor and check that proper documentation is in place for client withdrawals and deposits Communicate and follow up with banking institutions regarding potential issues of banking executions Keep detailed records and create relevant reports of client’s funds Apply deposits, promotions, internal transfers and withdrawals procedures on all tasks given Process incoming and outgoing transactions in liaison with the Group’s regulations Follow client’s funding requests according to the Group’s policies, terms and conditions Monitor and investigate transactions failures Verify credit card transactions based on daily settled reports Bank transfers and daily statements analysis Implementation of the internal...