Primary Job Purpose
The purpose of the role is to ensure a secure and controlled environment by monitoring clients trading behaviors and identifying any high-risk customers.
Responsibilities
- Monitor clients trading activities to report irregular client activity patterns and abnormal behavior;
- Process different types of alerts to ensure secure trading activities;
- Report the abnormal activities and suspicious behaviors to the trading analysts on time;
- Determine the risk level in case of trading abuse;
- Escalate system bugs to the relevant department;
- Work with relevant departments to follow up and close cases;
- Prevent the abuse activities by trading analysts supervision in case of high risk attacks;
Job requirements
Experience and Education:
- Minimum 1 year of experience within the CFDs/Forex industry (e.g. monitoring dealer);
- Math, Economic or finance degree (preferable);
Professional Knowledge and Skills:
- Basic CFD Terms (Spread, Contract Size, Leverage, Margin..etc)
- Knowledge in Orders and Executions;
- Excel/Google sheets and docs skills;
- Attention to details;
- Problem-solving skills;
- Initiative skills;
Soft Skills:
- Excellent in English (speaking and writing);
- Communication skills;
- Good organizational abilities;
- Team player approach;
- Dynamic professional attitude;
- Shifts and weekends working hours abilities;
What your journey looks like
- Intro call with Recruiter (30 minutes)
- Assessment
- HM Interview (45 minutes)
- Final interview (45 minutes)
Please use your exness work email for internal applications and ensure to disclose any existing Conflict of Interest you may have.
