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743
Financial Services Representative jobs in South Africa
Financial Customer Service Representative
Savannah so Beautiful Landscaping LLC
Deira
On-site
AED 120,000 - 200,000
3 days ago
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Customer Service Representative
Pharmaceuticals
Sharjah
On-site
AED 60,000 - 120,000
Today
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Customer Service Representative - Emirati Talent
Kaizen Asset Management Services
United Arab Emirates
On-site
AED 60,000 - 120,000
Yesterday
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Customer Service Representative
Courier/Freight
Dubai
On-site
AED 60,000 - 120,000
Yesterday
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Customer Service Representative
Airlines
Dubai
On-site
AED 60,000 - 120,000
Yesterday
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Discover more opportunities than anywhere else. Find more jobs nowCustomer Service Representative
Al Amaan Group
Sharjah
On-site
AED 60,000 - 120,000
Yesterday
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VIP Customer Service Representative (Arabic)
BingX
Dubai
On-site
AED 60,000 - 120,000
2 days ago
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Customer Service Representative Super Bytes
Qureos Inc
Dubai
On-site
AED 60,000 - 120,000
2 days ago
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Connect with headhunters to apply for similar jobsCustomer Service Representative
Exinity
Dubai
On-site
AED 60,000 - 120,000
2 days ago
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Customer Services Representative
Alnaqeebllc
Abu Dhabi
On-site
AED 60,000 - 120,000
2 days ago
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Client Service Representative
Nathan & Nathan
United Arab Emirates
On-site
AED 120,000 - 200,000
2 days ago
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Call Center Customer Service Representative
Savannah so Beautiful Landscaping LLC
Deira
On-site
AED 60,000 - 120,000
3 days ago
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Customer Service Representative
Low Calories
United Arab Emirates
On-site
AED 60,000 - 120,000
3 days ago
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Customer Service Representative-Palm Jumeirah Monorail
TALENTMATE
Dubai
On-site
AED 60,000 - 120,000
3 days ago
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Customer Service Representative (CSR) with Accounting
Caliberly
Dubai
On-site
AED 60,000 - 120,000
3 days ago
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Customer Service Representative
Caliberly
Dubai
On-site
AED 60,000 - 120,000
3 days ago
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Customer Service Representative
ManpowerGroup Middle East
Dubai
On-site
AED 60,000 - 120,000
3 days ago
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Customer Service Representative
Fruitful Day
Dubai
On-site
AED 60,000 - 120,000
3 days ago
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Customer Service Representative (Emiratised Role)
Hilti Emirates
Dubai
On-site
AED 60,000 - 90,000
3 days ago
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Customer Service Representative
Now Health International
Dubai
On-site
AED 60,000 - 75,000
3 days ago
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Accounting-Savvy Customer Service Representative
Caliberly
Dubai
On-site
AED 60,000 - 120,000
6 days ago
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Client Service Representative
Nathan & Nathan Human Resources
Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Industry Sales & Service Rep
Caterpillar
Dubai
On-site
AED 256,000 - 342,000
3 days ago
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Financial Customer Service Representative
Savannah so Beautiful Landscaping LLC
Deira
On-site
AED 120,000 - 200,000
Full time
4 days ago
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Job summary
A financial operations company in Dubai is seeking an experienced professional to manage P2P business operations and settlements. The ideal candidate should hold a Bachelor's degree in finance or related fields and have experience in financial or cryptocurrency operations. Strong analytical skills and proficiency in Excel are essential. The role includes monitoring accounts, managing transactions, and ensuring compliance with company policies.
Qualifications
- Experience in financial operations, cryptocurrency exchanges, or payment operations preferred.
- Ability to monitor and manage multiple accounts simultaneously.
- Confidentiality, responsibility, and risk awareness necessary.
Responsibilities
- Manage P2P advertising and transactions between buyers and sellers.
- Ensure timely and accurate currency exchanges.
- Monitor risk factors associated with trading and account activities.
Skills
Analytical skills
Attention to detail
Communication skills
Education
Bachelor's degree in finance, accounting, business or related fields
Tools
Excel
Financial systems
Blockchain /USDT knowledge
Job description
Job Responsibilities
P2P Business Operation
- Timely release and manage P2P advertising.
- Review and approve P2P orders based on internal SOP.
- Ensure smooth and accurate completion of P2P transactions between buyers and sellers.
Settlement and Exchange
- Responsible for timely and accurate exchange of fiat currency to USDT.
- Monitor exchange rates to ensure transactions comply with internal control requirements.
- Maintain accurate records of settlement transactions for audit and reporting purposes.
Order Review and Compliance
- Review and approve recharge and withdrawal applications according to the SOP process.
- Identify and report any suspicious or unusual transactions.
- Ensure that all transactions comply with company policies and relevant regulations.
Account and Fund Management
- Monitor account balance and transaction flow changes daily.
- Ensure reasonable allocation of funds among multiple accounts and maintain sufficient liquidity.
- Assist in fund reconciliation and provide timely account change reports.
Risk Monitoring and Reporting
- Closely monitor risk factors associated with trading and account activities.
- Report potential issues to management in a timely manner and propose preventive measures.
- Assist in implementing risk control mechanisms in the operation team.
Support and Collaboration
- Collaborate with customer service and compliance teams to resolve transaction-related issues.
- Provide timely feedback and support to internal departments.
- Complete other temporary tasks and projects assigned by management.
Job Requirements
- Bachelor's degree or above in finance, accounting, business or related fields.
- Candidates with experience in financial operations, cryptocurrency exchanges, or payment operations are preferred.
- Careful in work, to strictly follow SOP operations.
- Possess good analytical skills and be able to monitor and manage multiple accounts simultaneously.
- Proficient in Excel and financial systems; knowledge of blockchain /USDT preferred.
- Possess a high sense of confidentiality, responsibility, and risk awareness.
- Possess independent work ability and teamwork spirit, good communication skills.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.