Xgroup is an international leading company and a a service provider that helps businesses with their branding, IT and technology needs, based in the sunny island of Cyprus.

We are seeking a Junior Financial Transaction Monitoring with the ability to diligently monitor the functioning of trading instruments and platforms, and contributing to a positive and dynamic working environment.

Job Title: Junior Financial Transaction Monitoring

Location: Paphos, Cyprus

Availability: Urgent Hire

Job Type: Full-time

Work cycle: Shift patterns

Responsibilities:

Platform and Instrument Monitoring: You will oversee the functionality of trading platforms and instruments, to ensure smooth operations.
Client Support: Assist internally the clients with their inquiries about trading instruments and products offered by the company.
Transaction Monitoring: Monitor the flow of transactions and investigate any irregular or suspicious activity.
Risk Reporting: Report on potential risks in the company’s overall portfolio, contributing to risk management efforts.
Market Monitoring: Continuously keep an eye on financial markets across various asset classes to ensure awareness of market conditions.
Analytical Reporting: Generate reports and analyses regarding clients’ trading activities.
Training Provision: Provide training for other dealers to ensure they can carry out their tasks effectively.
Team Contribution: Participate in maintaining a positive and dynamic work environment.

Qualifications:

Educational Background: A degree in a relevant field, which may include finance, economics, business, or related disciplines.
Experience: At least 6 months of experience will be a plus
Flexibility: Ability to work shifts, which suggests 24/5 operations, common in global trading environments.
Skills:

Strong analytical abilities to assess trading activities and market conditions.
Ability to perform well under pressure, likely due to the time-sensitive nature of financial transactions.
Comfortable working in a fast-paced environment with potential multitasking.
Knowledge on SQL and Microsoft Tools Proficiency

The role is geared toward someone with some experience in trading or financial operations who is ready to take on responsibilities in monitoring and managing trading activities. It also offers the opportunity to contribute to and grow in a dynamic team environment.

All applications will be kept strictly confidential.

Please note that due to the high volume of applications received, only successful candidates will be contacted.

XGroup

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Junior Financial Transaction Monitoring