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Financial Customer Service

Cheezee Global
Dubai, UAE
fulltime
Entry
Yesterday
Customer SupportClient RelationsComplaint ResolutionEmpathyCommunication SkillsCRM Software
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Overview

šŸš€ We're Hiring | Finance Assistant | Dubai, UAE šŸ‡¦šŸ‡Ŗ

Cheezee Global

is looking for a driven and analytical

Finance Assistant t

o join our growing team in

Dubai, United Arab Emirates

.

At Cheezee Global, a subsidiary of

Tradev Markets Limited Group

, we are transforming the future of global payments through innovative

crypto

C2C and OTC payment solutions

.

With headquarters in Cyprus and a service center in Dubai, we support clients across

20+ countries

and key markets including

India, Indonesia, Thailand,

and

Brazil.

Having secured our

first crypto license

, we are now scaling toward our vision of becoming one of the

world's leading money and cryptocurrency exchange gateways.

If you are detail-oriented, experienced in financial operations or crypto, and thrive in a fast-paced compliance-driven environment — we would love to hear from you.

Position

: Finance Assistant

Role Overview

We are seeking a meticulous and reliable Finance Assistant to support day-to-day P2P transactions, fiat-to-USDT settlements, order compliance, and fund management.

You will play a key role in maintaining financial accuracy and operational integrity across our payment flows.

P2P Business Operations

āœ… Timely release and manage P2P advertising

āœ… Review and approve P2P orders in accordance with internal SOPs

āœ… Ensure smooth and accurate completion of P2P transactions between buyers and sellers

Settlement & Exchange

āœ… Responsible for timely and accurate exchange of fiat currency to USDT

āœ… Monitor exchange rates to ensure transactions comply with internal control requirements

āœ… Maintain accurate records of settlement transactions for audit and reporting purposes

Order Review & Compliance

āœ… Review and approve recharge and withdrawal applications per SOP

āœ… Identify and report any suspicious or unusual transactions

āœ… Ensure all transactions comply with company policies and relevant regulations

Account & Fund Management

āœ… Monitor account balances and transaction flow changes daily

āœ… Ensure reasonable allocation of funds across multiple accounts and maintain sufficient liquidity

āœ… Assist in fund reconciliation and provide timely account change reports

Risk Monitoring & Reporting

āœ… Closely monitor risk factors associated with trading and account activities

āœ… Report potential issues to management in a timely manner and propose preventive measures

āœ… Assist in implementing risk control mechanisms within the operations team

Support & Collaboration

āœ… Collaborate with customer service and compliance teams to resolve transaction-related issues

āœ… Provide timely feedback and support to internal departments

āœ… Complete ad-hoc tasks and projects assigned by management

Requirements

āœ” Bachelor's degree or above in Finance, Accounting, Business, or a related field

āœ” Experience in financial operations, cryptocurrency exchanges, or payment operations is preferred

āœ” Detail-oriented with the ability to strictly follow SOP-driven workflows

āœ” Strong analytical skills with the ability to monitor and manage multiple accounts simultaneously

āœ” Proficient in Excel and financial systems; knowledge of blockchain/USDT is a plus

āœ” High sense of confidentiality, responsibility, and risk awareness

āœ” Strong independent work ethic, team spirit, and communication skills

Why Join Cheezee Global?

✨ Competitive salary + commission structure

✨ Tax-Free Income in Dubai

✨ Relocation assistance to Dubai

✨ Exposure to global markets and multicultural teams

✨ Fast-paced and high-growth environment

✨ Career growth and international development opportunities

✨ Comprehensive benefits package

At Cheezee Global, we are more than a company — we are a community of innovators shaping the future of crypto payments.

šŸ“© Interested candidates may apply via LinkedIn.

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