On behalf of our client, a leading broker, we are looking for a Back Office Officer to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities:
- Performs daily monetary routines, including processing clients’ deposit and withdrawal requests, and regularly reconciles and updates records
- Reviews and verifies client financial details and transaction records to ensure compliance with AML requirements
- Conducts risk assessments of client monetary transactions to identify potential fraud or related issues and takes necessary action
- Assists in maintaining smooth global operations of the team and actively participates in cross-department collaboration
- Liaises with external money processors and banks to handle transaction issues and disputes
- Implements Know Your Client (KYC) procedures effectively for all potential and existing clients
- Works closely with the compliance and internal audit departments and prepares various regulatory reports related to back-office operations
- Prepares daily reconciliation reports
Job Requirements:
- Degree or related qualification in Accounting/Finance will be considered an advantage
- At least 1 year experience in financial services industry
- Fluent in English. Any additional language will be considered an advantage.
- Proficiency in MS Office and well versed in Excel and Word
- Experience in client onboarding and payment processing
- Excellent communication skills both verbal and written
- Critical thinking and problem-solving skills
- Eager to learn about the financial markets, CFD industry, and the company’s trading platform
- Willing to work on shifts
Benefits:
- Attractive remuneration package
- Be part of a dynamic and multi-cultural team
- Career growth opportunities with global offices
- Performance-based bonus
- Private medical insurance
- Education subsidy & full-paid Study Leave
- Fitness membership allowance
- Birthday Leave
All CVs will be handled with the utmost confidentiality.
