Grove Global Consult is a consulting and recruitment agency,
providing strategic consulting services in the areas of private
business sector worldwide.
Are you ready to start your dream job?
For one of our clients - operating in the field of financial
services and formed a team of the best representatives from the
Forex and the Cryptocurrency industry, we are looking to hire
Financial Compliance Specialist!
Main responsibilities:
• Handle all money-in and money-out flows;
• Collaborate with client-facing teams to ensure they can provide
the right responses to clients;
• Ensure funds availability on corporate accounts for processing
the expected transaction volume;
• Undertake any payments-related duties, as required, such as
actioning and monitoring of reports, verification, and reporting of
customer payments data, suspension of customer accounts, bank
reconciliation, and PSP reconciliation;
• Assist in identifying areas for development of the service in
line with the strategy;
• Handle incoming and outgoing files, control them and process them
into our system making sure all balances match and you have
reconciled all data and investigated all the differences;
• Assist with the implementation of new payment and monitoring
processes required to support developments in new service
initiatives or geographical expansions;
• Actively seek and develop new payment-systems and banking
relationships.
