Back Office Officer
Back Office Officer
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Job Description
Job Title: Back Office Officer
Location: Limassol Cyprus (OnSite)
Job Responsibilities:
Register and open new clients accounts in the companys software.
Perform KYC and due diligence checks.
Conduct ongoing client monitoring for AML purposes.
Facilitate daily client withdrawals through approval preparation and execution processes ensuring accuracy.
Settle transactions (deposits withdrawals and internal transfers).
Monitor transactions performed through the company comparing them to received instructions and sorting out any discrepancies.
Send account statements upon request.
Archive all relevant documents in CRM (agreements contracts confirmations etc.).
Handle customer complaints.
Obtain updated KYC documents from the clients.
Perform other duties and responsibilities as assigned.
Job Requirements:
At least 1 year of experience in a similar role in the Financial/Forex Industry.
University degree in Business Administration Economics Finance or a related field.
Fluency in English with excellent communication skills.
Additional languages (Hebrew Dutch Spanish) are an advantage.
Computer literacy with knowledge of Microsoft Office applications and CRM systems.
Ability to work autonomously as well as part of a team.
Ability to be meticulous and target oriented.
Ability to multitask prioritize and manage time effectively.
Basic/Advanced CySEC examination is considered an advantage.
What We Offer:
Competitive remuneration package based on qualifications and experience.
Private medical insurance.
Opportunities for professional learning and growth (inhouse and external training).
Quarterly team events.
Corporate events and teambuilding activities.
Sport Activities.
Corporate discount card.
Be part of a dynamic and creative team with a positive and friendly atmosphere.
Work Schedule:
Days: Monday to Friday
Hours: Rotating shifts of 10:00 19:00 14:00 23:00
To apply for this position and to explore many other exciting opportunities visit and apply through our career page:
- GrossEUR max. (salary offered is based on the experience and interview success)
- Local candidates only. Working Hours: 10:00 19:00 14:00 23:00 (Must be available to work on shifts). MUST: previous experience in the same/similar role from FX / finanial services
Remote Work :
No
Employment Type
Full Time
