Job Title: Back Office Officer
Location: Limassol, Cyprus (On-Site)
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 multi-task, 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 (in-house and external training).
Quarterly team events.
Corporate events and team-building 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: https://www.careers-page.com/toptalent-2
