AN ALL New Tech LTD is the Bulgaria office division for the
multiple regulated investments firm AN Allnew Investments LTD
leading broker of online foreign exchange (forex) trading, CFD
trading, and financial investments. Our Goal is to serve global
traders with access to the world's largest and most liquid
market. By offering the most advanced trading tools, hiring the
best trading educators, and meeting strict financial standards to
protect trader funds, we strive for the best online trading
experience in the market.
We are looking for a person with fluent English, previous experience as Backoffice and Finance in Forex!
Candidates with background experience of more than 2 years, as well as experience in regulated companies would be considered with higher priority!
• Follow up daily approval ration and decline reasons.
• Resolve and research undelivered payments.
• Investigate any transaction failures and provide a complete analysis for all raised issues.
• To perform daily financial transactions – online bank wires, manual deposits and withdrawals.
• Initiate, review and/or approve global payments in various currencies and settlements.
• Manage anti-money laundering (AML) and know your customer (KYC) processes.
• Communicate with appropriate internal teams, when necessary to resolve open issues or questions.
• Ensure that new beneficiaries set-ups are added, reviewed, confirmed, enhanced, or amended where required.
• Communicating with banks and processors.