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About the Role
We're Hiring | Finance Assistant | Dubai, UAE š¦šŖ Cheezee Global is looking for a driven and analytical Finance Assistant t o join our growing team in Dubai, United Arab Emirates.
Key Skills for This Role
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Overview
š We're Hiring | Finance Assistant | Dubai, UAE š¦šŖ
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 ā 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
ā Timely release and manage P2P advertising
ā Review and approve P2P orders in accordance with internal SOPs
ā Ensure smooth and accurate completion of P2P transactions between buyers and sellers
Settlement & Exchange
ā Responsible for timely and accurate exchange of fiat currency to USDT
ā Monitor exchange rates to ensure transactions comply with internal control requirements
ā Maintain accurate records of settlement transactions for audit and reporting purposes
Order Review & Compliance
ā Review and approve recharge and withdrawal applications per SOP
ā Identify and report any suspicious or unusual transactions
ā Ensure all transactions comply with company policies and relevant regulations
Account & Fund Management
ā Monitor account balances and transaction flow changes daily
ā Ensure reasonable allocation of funds across multiple accounts and maintain sufficient liquidity
ā Assist in fund reconciliation and provide timely account change reports
Risk Monitoring & Reporting
ā Closely monitor risk factors associated with trading and account activities
ā Report potential issues to management in a timely manner and propose preventive measures
ā Assist in implementing risk control mechanisms within the operations team
Support & Collaboration
ā Collaborate with customer service and compliance teams to resolve transaction-related issues
ā Provide timely feedback and support to internal departments
ā Complete ad-hoc tasks and projects assigned by management
Requirements
ā Bachelor's degree or above in Finance, Accounting, Business, or a related field
ā Experience in financial operations, cryptocurrency exchanges, or payment operations is preferred
ā Detail-oriented with the ability to strictly follow SOP-driven workflows
ā Strong analytical skills with the ability to monitor and manage multiple accounts simultaneously
ā Proficient in Excel and financial systems; knowledge of blockchain/USDT is a plus
ā High sense of confidentiality, responsibility, and risk awareness
ā 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 ā we are a community of innovators shaping the future of crypto payments.
š© Interested candidates may apply via LinkedIn.
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