Back-Office Officer (Shift-Patterns)

• Perform daily monetary routines including processing clients' deposits and withdrawal requests and regularly reconcile and update records accordingly.
• Reviewing and verifying client financial details and transaction records to ensure compliance with AML requirements.
• Conduct risk assessment of client monetary transactions to identify potential fraud and other related issues and take necessary actions.
• 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 implementation 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.
• Preparation of daily reconciliation reports.

• University degree in Accounting/Economics/Finance or similar is desirable, but not essential.
• 1+ year of previous experience in a similar position within the Financial Services sector is a must.
• Proficiency in MS Office, including Excel.
• 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 company's trading platform.
• Strong sense of integrity.
• Meticulous attention to detail.
• Fluent in both verbal and written English and any additional language skills will be considered an advantage.
• Able and willing to work on rotational shift-patterns to meet the demands of the business.

• Attractive salary.
• Performance-related bonus.
• Medical Insurance.
• Fitness membership allowance.

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