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Position Details
Reference No.
100077
Title
Senior Back Office Representative
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
26/06/2019
Contact Details
Company
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
Address
301, 28th str., 3035Limassol, Cyprus
Limassol
Phones
25363630, 25363630
Email
admin@goldencareers.com.cy
Job Description

Job Description

Our Client is an Investment Firm authorized and regulated by the Cyprus Securities and Exchange commission (CySEC). They are looking to hire a Senior Backoffice Representative for their team. The successful candidate will have a University degree in Business Administration, Finance or equivalent and a Demonstrated work experience in a similar role minimum three years.

Job Responsibilities

  • Efficiently handle the client onboarding process
  • Request, collect and approve clients’ KYC documentation
  • Liaising with PSPs as and when required
  • Perform activities such as credit accounts with deposits, execution of withdrawals, reconciliations
  • Analysis on a regular basis (department activity, payment systems activity, suspicious activity, KYC, AML procedures, risks)
  • Monitoring Clients regarding suspicious transactions
  • Facilitating clients’ account registration, update and maintenance of documentation and records
  • Preparation of CRM reports for management purposes

Requirements

  • University degree in Business Administration, Finance or equivalent
  • Demonstrated work experience in a similar role minimum three years
  • Proficiency in MS Office, especially MS Excel
  • Fluency in English both verbal and written
  • Excellent organizational skills
  • Strong interpersonal skills