Senior Client Funding Operations Specialist
Core
Manage daily client funding operations including deposits, withdrawals, transfers, and reconciliations for a global CFD trading platform.
Role type
Senior Client Funding Operations Specialist
Builds
Client funding workflows and transaction processing for a CFD trading provider
Domain
Financial services / CFD trading
Required skills
Financial services operations, reconciliation, risk monitoring, regulatory compliance (ASIC/CySEC/FMA), AML/CTF checks, data analysis, Microsoft Excel
Preferred skills
CFD industry experience, problem-solving, working under pressure
Technologies
Microsoft Excel
Responsibilities
Process client deposits, withdrawals, and internal transfers; perform daily account and bank statement reconciliations; prepare financial reports and funding summaries; identify and escalate unusual funding activity or trading anomalies; resolve transaction exceptions and client queries; support AML/CTF checks; analyze funding channel performance; test new funding products and conduct maintenance tests.
Seniority
Senior, hands-on IC
