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!
• 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.