About the company

Senior Back Office Officer (Forex) - Limassol

limassol Permanent

49 days ago

Job description

Advance Career, on behalf of our clients, an International Forex Organization in Limassol, is seeking to recruit a Senior Back Office Officer;

Job Duties

  • Following up missing/incorrect documentation
  • On boarding new clients, according to the KYC procedures and protocols established by the Compliance Department
  • Maintain accurate client records (KYC, Questionnaire)
  • Amend client’s accounts (e.g. leverage, profile etc.) into the Company’s software
  • Detect Fraud cases and collaborate with the Compliance Department
  • Provide information to Clients and prospects regarding the Company and guiding them on how to open an account
  • Liaising with the sales team to arrange for the timely receipt of client documentation
  • Forward financial matters and requests to the Payments Department
  • Handling any other ad hoc requests and tasks assigned by line manager
  • Validate provided documentation with an independent third party electronic verification provider (e.g. World Check, etc.)

Job Requirements

  • University Degree in any field
  • 2-3 years of experience as a Back office agent is mandatory
  • Fluent in English Language. Any other language knowledge on a fluent level will be considered an advantage.
  • CySEC certificate is considered a plus
  • Good communication and team spirit
  • Excellent skills on attention to detail
  • Computer literate

Job Benefits

An attractive remuneration package will be offered to the successful candidate.