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Back-Office Officer (6847)

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#CR56419
Τύπος: Πλήρης Απασχόληση

CareerFinders, on behalf of our client, a rapidly expanding international Investment Firm, we are seeking to recruit a Back-Office Officer to join their growing team based in Limassol. The successful applicant will handle a variety of back-office related tasks for the company, including performing daily monetary routines such as processing clients’ deposits and withdrawal requests, as well as verifying client’s card and bank account details and transaction records for AML purposes. You will ideally hold an academic background in Accounting, Finance, Economics or another related field and will need to possess approximately 2 years of previous, relevant professional experience working in the Forex and/or Financial Services sector. Excellent verbal and written communication skills in English are essential, with any additional language skills considered a plus.

Key Duties/Responsibilities:

  • Perform daily monetary routines including processing clients’ deposits and withdrawal requests and regularly reconcile and update records accordingly.
  • Verifying client’s card and bank account details and transaction records for AML purposes.
  • Conduct risk assessment of client monetary transactions to identify potential fraud and other related issues and take necessary actions.
  • Taking initiative to identify, analyse and resolve questions regarding clients’ accounts.
  • Assist in maintaining smooth global operations of the team and actively participate in cross department collaboration.
  • Liaise with external money processors and banks to handle transaction issues and disputes.
  • Effective implement of Know your Client (KYC) procedure to all potential and existing Clients.
  • Work closely with compliance and internal audit departments, and prepare various regulatory reports related to back-office.

Key Skills/Experience:

  • Degree or related qualification in Accounting, Finance, Economics or a related field is desirable.
  • Approximately 2 years of relevant experience working in the Forex and/or Financial Services sector is essential.
  • Proficiency in MS Office and well versed in Excel and Word.
  • Experience in verifying documents and processing payments.
  • Excellent communication skills both verbal and written.
  • Willingness to commit to long-term career growth and professional developments.
  • Critical thinking and problem-solving skills.
  • Eager to learn about the financial markets, CFD industry, and the internal trading platform.
  • Strong sense of integrity.
  • Open-minded and collaborative.
  • Meticulous attention to detail.
  • Excellent verbal and written communication skills in English; any additional language will be considered an advantage.

Key Benefits:

  • Be part of a dynamic and multi-cultural team.
  • Career growth opportunities with global offices.
  • Competitive salary.
  • Performance-based bonus.
  • Private medical insurance.
  • Education subsidy & full-paid study leave.
  • Fitness membership allowance.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cyquoting the reference number CAR6847. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.

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