Junior Funding Officer
BDSwiss is one of the leading financial institutions specializing in Forex/CFDs trading.
We create a unique work environment that promotes innovation, team spirit, and stability by establishing a corporate culture with the values of performance, integrity, transparency, and diversity at its core. At the heart of all this lies our team, which is creative, possesses strong leadership skills, and is 100% committed to our goals.
We’re on a mission to find the best talent out there and add a Junior Funding Officer to join our team at their offices in Limassol, Cyprus.
Your role at BDSwiss:
- Ensuring that all necessary funding-related documentation is collected and updated in the company’s software
- Responding to any emails received from clients regarding queries on the funding process
- Processing all types of transactions: deposits, withdrawals, transfers, and promotions/bonuses in liaison with the Company’s regulations and policies
- Conducting ongoing monitoring for high-risk clients and transactions
- Applying anti-fraud measures to incoming and outgoing transactions
- Dealing with chargebacks and retrievals according to the Company’s procedures and policies
- Ensuring compliance with the company’s anti-money laundering procedures
- Assisting internally all departments with any issues related to client funds
- Liaising with banks and third-party payment providers
The Ideal Candidate :
- Previous experience working as a Funding Officer within a regulated environment will be considered an advantage
- Business fluency in English (oral and written)
- Excellent knowledge of Excel and all other Microsoft office tools - Computer proficiency is a must
- Detail-oriented and focused
- Adaptable with a can-do attitude
- Comfortable working in a fast-paced environment
- Strong sense of professionalism and teamwork
- A willingness to learn
What we offer:
- Competitive remuneration packages
- Discretionary performance-based bonuses
- Paid time off (including vacation and personal sick days)
- Sponsorships for work-related training and professional examinations
- Weekly breakfast and access to our cafeteria with unlimited fresh snacks and beverages
- Development opportunities in a fast-growing environment, continuous training, and support
- Participation in the Company's Group Medical Scheme, Pension Scheme, and Discount Scheme
Does this sound like you? Take the next step by clicking apply.
Your application will be reviewed further, and you will receive an update in due course if you are shortlisted. Due to a high volume of applicants, we are able to contact only shortlisted candidates at this point in time.
Non-Discrimination Statement
BDSwiss is an equal opportunities employer. We ensure that applicants are treated equally and that no applicant or employee receives less favorable treatment during the interview selection process or during their employment with BDSwiss.
- Department
- Funding
- Locations
- Limassol
Limassol
About BDSwiss
BDSwiss is a leading financial services brand operating under a group of regulated entities whose mission is to deliver superior trading and investing solutions that are accessible to everyone.
Since its inception back in 2012, BDSwiss has been providing bespoke online trading products, competitive pricing, and exceptional execution on more than 1000 underlying instruments including stocks and ETFs at DMA as well as a wide range of CFDs on forex, shares, commodities, and indices.
BDSwiss complies with a strict regulatory framework and operates its services on a global scale under a number of different licenses and registrations.
Junior Funding Officer
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