Back Office Officer

On behalf of our client, a leading broker, we are looking for a Back Office Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities:

• Performs daily monetary routines, including processing clients’ deposit and withdrawal requests, and regularly reconciles and updates records
• Reviews and verifies client financial details and transaction records to ensure compliance with AML requirements
• Conducts risk assessments of client monetary transactions to identify potential fraud or related issues and takes necessary action
• Assists in maintaining smooth global operations of the team and actively participates in cross-department collaboration
• Liaises with external money processors and banks to handle transaction issues and disputes
• Implements Know Your Client (KYC) procedures effectively for all potential and existing clients
• Works closely with the compliance and internal audit departments and prepares various regulatory reports related to back-office operations
• Prepares daily reconciliation reports

Job Requirements:

• Degree or related qualification in Accounting/Finance will be considered an advantage
• At least 1 year experience in financial services industry
• Fluent in English. Any additional language will be considered an advantage.
• Proficiency in MS Office and well versed in Excel and Word
• Experience in client onboarding and payment processing
• Excellent communication skills both verbal and written
• Critical thinking and problem-solving skills
• Eager to learn about the financial markets, CFD industry, and the company’s trading platform
• Willing to work on shifts

Benefits:

• Attractive remuneration package
• Opportunities for growth and development
• Performance-based bonus
• Private medical insurance
• Education subsidy & fully paid study leave
• Fitness membership allowance
• Birthday leave
• Hybrid working model
• Weekly lunch

All CVs will be handled with the utmost confidentiality.