Back Officer

Olinio is hiring on behalf of a wellestablished Forex company in Limassol Cyprus; an onsite Back Officer.

Main Duties and Responsibilities:

• Oversee the daily execution of tasks relating to client deposits client withdrawals affiliate withdrawals account opening/maintenance and closures.
• Authorize client withdrawals based on the companys thresholds.
• Lead the risk assessment of all transactions related to deposits withdrawals and credits to identify potential fraud and other related issues and take all necessary actions.
• Resolve internal and external queries in a timely and professional manner.
• Lead and ensure effective implementation of the know your client (KYC) procedure to all potential and existing clients.
• Prepare various regulatory reports related to backoffice.
• Proactively measure and improve operational processes.
• Identify and enhance internal procedures systems and controls.
• Communicate with other internal departments and the companys partners.
• Provide a high level of communication and support to the companys partners and white labels.
• Provide regular progress and management reporting including KPIs.
• Take initiative delegate effectively and communicate clearly to meet the departments goals.
• The employee may from time to time be required to undertake additional duties.

Job Requirements:

• University degree in Economics/Finance/Business or in a related field (preferred).
• Previous experience (6 months ) in a Forex company and working with CRMs.
• Good knowledge of Excel and other Microsoft Office tools.
• High fluency in English with excellent written and verbal communication skills.
• Capacity to work under pressure and with strict deadlines.
• Good communication and monitoring skills.
• Strong sense of professionalism organizational and analytical skills.
• Selflearner and highly motivated individual.

• Working hours 10:45am 19:00 pm
• Friendly international working environment
• Salary 2500 Euro Gross (depends on experience)
• Career Growth and development