Tickmill, Zenfinex, eToro and Other Four Companies Are Hiring Now

The whole financial industry is still experiencing headwinds, the crypto segment in particular.

The top-rated crypto exchange Binance noted this week it hopes to be regulated in the UK, blaming that the US crackdown on crypto has made it "very difficult" to do business in the country. Jane Street Group and Jump Crypto​ — two of the world’s leading market-making firms — are retreating from trading cryptocurrencies in the US.

Another crypto firm Bittrex Inc has filed for bankruptcy protection on Monday, three weeks after the U.S. Securities and Exchange Commission (SEC) accused it of operating an unregistered securities exchange.

Global regulators are becoming extremely cautious, spooked by recent failures including FTX, Silicon Valley Bank and Credit Suisse. In the UK, the local regulators have slowed down or nearly halted the progress on the UK banking license application by Revolut​. Revolut has lodged its application in January 2021.

Argentina's central bank​ now bans payment platforms from offering digital assets like Bitcoin to customers, for the purpose of mitigating risks. 

To cut cost, fintech Marqeta unveiled plans to axe 15% of its headcount, or about 150 staff. Besides, LinkedIn slashed 716 jobs out of a 20,000 workforce, and would also close its local jobs app in China.

Standard Chartered, on the other hand, is recruiting least 100 staff in China as the British lender gears up to launch an investment banking unit in the country.

Despite this, Fazzaco recently found that multiple financial firms, brokerages in particular, are strengthening their compliance teams with new hires. Let's look at what jobs they're offering and what are the responsibilities.

1. Tickmill​ - Business Development Officer

Tickmill, a multi-regulated Forex and CFD provider, is looking to hire a German Speaking Business Development Officer to join its Business Development team and handle the German market clients.

The role will build business for German speaking countries and perform administrative and development functions to start up and manage business, analyze marketing trends and track competitors' activities and provide valuable inputs for fine-tuning operational & marketing strategies of the company.

The ideal candidate is required to have at least 3 years of previous working experience in the financial services in a similar position.

2. Zenfinex - Mandarin Customer Support Representative

Zenfinex, a global forex and CFD broker, is seeking Mandarin Customer Support Representative to join its Kuala Lumpur office, focusing on driving customer support for the firm's Malaysian and Chinese clients.

The major responsibilities include managing the needs of the company's customers throughout its communication channels, performing KYC checking, and documents translation, etc.

Min 1 year of sales experience included customer service experience, providing live chat / email / phone calls support, is required.

3. eToro - KYC Administrator (Arabic Speaker)

eToro, the world’s leading social trading network, is hiring a KYC Administrator (Arabic Speaker), with remits of performing Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order to verify accounts in accordance with internal policies and procedures.

Besides, the main responsibilities include assisting the Risk and AML departments with review and monitoring of accounts, and collaboration with other departments on verification tasks.

Living in Cyprus is a must.

4. Revolut - Support Specialist (KYC/ATO) - English

Revolut is looking for Support Specialist (KYC/ATO) - English to join its Customer Support Team as a FinCrime Support Specialist, working within customer onboarding (KYC), offboarding (FIU) or fraud and account takeover (ATO) areas. 

The role will provide excellent customer service via the fintech's in-app live chat, identify and help its users with FinCrime related processes, analyse KYC documents and process data they possess, etc.

5. BGC Partners - Accounts Payable Assistant

BGC Partners, a leading global brokerage and financial technology company, is looking for Accounts Payable Assistant. Main purpose of the role is to o fully support the Accounts Payable Manager to cover all aspects of the Accounts Payable function and primarily for the BGC, and Cantor LLP operations in EMEA.

The ideal candidate is required to have experience in the use of integrated and computerised accounting systems, preferably Oracle, in addition to experience of an invoice scanning and approval workflow product.

6. PayU - Administrative & Procurement Assistant

PayU, a leading payment and Fintech company, is recruiting Administrative & Procurement Assistant, with focal point in Argentina to support purchasing, administrative, HR, IT and sales activities mainly, and everything required for the proper functioning of the office and the operation of other countries such as Peru and Brazil.

The role will coordinate the process of internal and external messaging, manage processes related to the proper functioning of the offices, generate purchase orders for the areas to which the service is provided and manage the billing process of the country.

7. Paxos - Sr. Manager - Compliance Process & Program

Paxos, a regulated blockchain infrastructure company, is hiring a Sr. Manager - Compliance Process & Program to join its rapidly growing team. This role works closely with the Compliance Operations Director, the Compliance leadership team, and a variety of senior stakeholders across the company.

The main responsibilities include enhancing processes and procedures related to AML compliance operations, including identifying process gaps, and implementing, overseeing Compliance Operations issue management and remediation efforts to ensure compliance with relevant laws, regulations, and policies related to anti-money laundering (AML) and counter-terrorism financing (CTF), etc.