Wallet Analyst

icon Limassol
icon Forex



One of the world’s largest financial services companies are working with GRS to recruit a Wallet Analyst to join their rapidly expanding Limassol operation. The successful candidate will have a minimum of 1 years’ experience as an operations analyst with knowledge of FX and Cryptocurrency trading. If you feel you have the necessary skills and experience, then this Wallet Analyst position would be a great career move in joining a well-established brand who invests in their people.
  • Oversee the daily monitoring of company wallet transactions
  • Responsible for the funding of omnibus accounts and creation of wallets according to procedures and rules in place.
  • Address issues with failed transactions in a prompt manner.
  • Monitoring active promotions, compensating clients and monitoring for possible abuse with regards to promotions.
  • Provide support to wallet customers by investigating and resolving cases.
  • Cooperate with internal and external resources to timely resolve transactional issues; and manage relationships with an effective, tactical, and empathetic manner.
  • Daily, weekly and monthly reporting to various stakeholders; maintain accurate records of tasks
  • Daily, weekly and monthly reconciliations.
  • Evaluate existing procedures, report deficiencies and provide recommendations to improve reporting and operations.
  • A minimum of 1-3 years of work experience as an operations analyst.
  • Trading and cryptocurrencies knowledge.
  • Excellent knowledge of Excel.
  • Significant analytical and critical thinking skills.
  • Educated to University degree level.
  • Team player attitude, detailed oriented and able to work independently.
  • Excellent verbal and written communication skills in the English language.
  • Time management and organisation skills.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information. 
Job Summary
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    12 April 2021
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  • 485
  • Ross@grsrecruitment.com