Finance Assistant
Blue planet Marketing Management LLC
النشر منذ 5 ساعات
تفاصيل الوظيفة
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, able 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.
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, able 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.
اللغة
الإنجليزية
الجنسية
كل الخيارات
حجم الشركة
51-200
بدلات
مزايا وظيفية حسب قانون العمل الإماراتي
المهارة
مهارات الإكسل
الاهتمام بالتفاصيل
تعدد المهام
مايكروسوفت إكسل
- المحاسبة / المالية
- السيارات
- الصحة والجمال
- التنظيف /التدبير المنزلي
- الإنشاءات
- شيف / طباخ
- خدمة العملاء / مركز الإتصال
- إدارة وتحليل البيانات
- التصميم
- سائق / توصيل
- تعليم
- هندسة
- إدارة الفعاليات والمناسبات
- عامل / فنّي
- الموارد البشرية - الإدارة
- تكنولوجيا المعلومات
- خدمات قانونية
- خدمات لوجستية و توزيع
- التصنيع / التخزين
- كابتن بحري / بحار
- التسويق/الإعلان
- الاعلام,الفنون والترفيه
- الطب / الرعاية الصحية
- عقارات
- تشغيل المطاعم
- المبيعات / تطوير الأعمال
- السكرتارية / المكتب الأمامي
- الأمن /الحماية
- رياضة و لياقة
- السفروالضيافة
- أخرى
- يبحث عن عمل
English