Back Office Officer (Forex) - Paphos

Job description

Advance Career, on behalf of our client, a Forex Company with offices in Paphos , is seeking to recruit a Back Office Officer;

Job Duties

• Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and closures
• Authorization of client withdrawals based on the Company’s 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
• Resolving internal and external queries in a timely and professional manner
• Lead and ensure effective implementation of Know your Client (KYC) procedure to all potential and existing Clients
• Preparation of various regulatory reports related to back-office
• Proactively measure and improve operational processes
• Identifying and enhancing internal procedures, systems, and controls
• Communication with other internal departments and the Company’s partners
• Provide high level of communication and support to the Company’s partners and white labels
• Providing regular progress and management reporting, including KPI
• Expected to take initiative, delegate effectively, and communicate clearly to meet the department’s goals
• In addition to the above duties the Employee may from time to time be required to undertake additional or other duties

Job Requirements

• University degree in economics/finance/business or in a related field (preferable but not a must)
• Previous experience in a similar position will be considered as an advantage
• Good knowledge of Excel and other Microsoft Office tools
• A 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, organisational and analytical skills
• Self-learner and highly motivated individual
• Ability to work on a rotating shift pattern (5 days per week )

Job Benefits

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