About the company
Back Office Officer (VAC-A21003S)
paphosPermanent
897 days ago Recruiting Agent Expired
Job description
For our client, a well-established CySEC Certified Financial Investment Firm, we are looking to hire a Back office Officer to join their team in Paphoswe can see Giannis, he will inform him
Job Duties
- Overseeing the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and closures
- Authorizing client withdrawals based on the Company's thresholds
- Leading 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
- Leading and ensuring effective implementation of Know your Client (KYC) procedure to all potential and existing Clients
- Preparing of various regulatory reports related to back-office
- Proactively measure and improve operational processes
- Identifying and enhancing internal procedures, systems, and controls
- Communicating with other internal departments and the Company's partners
- Providing a high level of communication and support to the Company's partners and white labels
- Providing regular progress and management reporting, including KPI
- Taking initiative, delegating effectively, and communicating 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
- 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 (5x per week)
Job Benefits
- Attractive remuneration package
- Corporate fund
- Discretionary yearly bonus based on company's performance
- Discount benefit card scheme
- Training opportunities for growth and expansion of knowledge
- Paid 21 days holidays per year
- Salary based on qualification and experience, 1200 EUR/Gross/Month
TO APPLY for this job opportunity, send your CV in English please and include the reference: Back Office Officer - VAC-A21003S. We look forward to hearing from you!