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212 back office officer jobs

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Full time  (212)
Exness
19/09/2023
Full time
Full Stack Engineer
Exness Limassol, Cyprus
Your role at Exness: You will be part of our exciting Partnership development team that looks into maintaining and developing the following significant features including but not limited to client rewards allocation, performance reporting tool, loyalty programs and many others on the web-based application system. You will be involved in: Collaborating in the development efforts for our web-based applications, including front-end and back-end development Performing complex software process definition, requirements analysis, and high-level design / modeling to convert stakeholder needs into software solutions Develop applications to leverage existing microservices framework and collaborate with team members to build new microservices to meet current and future needs Implement new logging, data collection, and storage architectures to support our voracious appetite for data and data-driven insights To be successful in this role you will need to have:...
Paysafe
15/09/2023
Full time
Senior Manager Financial Crime Investigations
Paysafe Sofia, Bulgaria
Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com . Lead & develop a team of fraud and AML investigations specialists to help...
LMAX Group
12/09/2023
Full time
Treasury Analyst
LMAX Group London, United Kingdom
To help support the future growth of the business we are seeking a highly motivated individual to join a newly created dedicated LMAX Digital Treasury function in a broad role which provides exposure to core Treasury operations, reconciliations, liquidity and inventory management. The role provides good growth and progression opportunity as the LMAX Digital's Treasury team develops and expands. Main Duties & Responsibilities Perform day to day reconciliations of broker position. Including: Working closing with Head of Treasury Operations to assist in cash and liquidity management. Assisting in corporate treasury projects, including cashflow forecasting, inventory management and FX and Digital assets risk management. Collate regular reporting to senior management and work with Head of Treasury operations to establish and maintain KPI's. Working closely with the Group treasury and Group Finance team to ensure sound back-office Treasury operations....
Exness
08/09/2023
Full time
Blockchain Developer
Exness Limassol, Cyprus
Your role at Future State start-up: As a qualified professional, you will drive blockchain development in the Technology team. You will be responsible for implementing a new blockchain network and decentralized applications for the StateCraft project. You will ensure thoughtful solutions and elaborate the design of the system. You will: Work closely with tech lead and analysts in refining the design of the blockchain solution. Implement application interfaces and features in accordance with the design using the corresponding frameworks and programming languages. Maintain the solution, ensuring it is operating as expected. Provide security measures against various cyberattacks. Troubleshoot blockchain software difficulties and find viable solutions. Enlighten fellow team members on blockchain technology. What we expect from you: 3 years of experience in developing blockchain applications 5 years of experience in back-end development Good...
Banking Circle
06/09/2023
Full time
Senior QA & Test Engineer
Banking Circle Copenhagen, Denmark
Are you driven to improve quality, automate processes and used to working in an agile environment? Can you use your technical understanding to create the best possible testing of our solutions, in a team where we want to collaborate on testing early in the development cycle and support frequent deployment and releases – to Cloud? Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Senior QA & Test Engineer, to join our Clearing Engineering Department in Copenhagen. You will be reporting to the Team Lead. You must have an appetite for building domain knowledge and for developing your test...
Banking Circle
01/09/2023
Full time
Head of Regulatory Reporting
Banking Circle Luxembourg, Luxembourg
We have an exciting opportunity for an ambitious and experienced Department Head for our Regulatory Reporting Team based in Luxembourg. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role You will be leading the initiatives to develop and strengthen the reporting platform (tools, processes, people) of the bank, while at the same time being responsible for the day-to-day operations of the regulatory reporting team. You will manage a small but growing team of reporting and business analysts, that are tasked with handling all regulatory reporting for the bank and its branches and subsidiaries including reports to regulators and relevant authorities...
LMAX Group
29/08/2023
Full time
Broker Operations Analyst
LMAX Group London, United Kingdom
About the Role: Client Services / Broker Operations Executive will provide client and operational support across all client groups whilst working collaboratively with the business. The role is very varied and exploits different skillsets, including front and back office responsibilities. Main Duties & Responsibilities Core: Being the first point of contact for LMAX Global clients and acting as an ambassador for the company servicing clients across different trading platforms. Providing client support at all levels, dealing quickly and efficiently with enquiries or complaints by phone, post, email and live chat. Carrying out administrative back-office tasks that are in line with client account management and support, which includes running reports, account statements, dealing with ad-hoc external client and internal requests. Perform the role of a trader, processing client trades over the telephone Assist clients with an understanding of their...
Capital.com
29/08/2023
Full time
Back Office Officer - Transactions Monitoring
Capital.com Sofia, Bulgaria
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are seeking an individual to join the Back Office team, performing daily operational transactions (withdrawals/trade reconciliations, transaction monitoring, etc).Alongside the day-to-day functions, you will be given exposure to all aspects of the Back Office to broaden your overall knowledge and experience. To be successful in the role, you will be enthusiastic, flexible, and able to demonstrate initiative in a challenging and varied role. Your tasks: Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIn-depth understanding of the international...
Capital.com
10/08/2023
Full time
Junior Back Office Officer - Payment
Capital.com Limassol, Cyprus
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking for a Junior Back Office Officer to join our global Back office team !Responsibilities: Processing payments Monitoring clients’ deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support, Accounting and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transactions Assisting with the company’s transaction monitoring process The employee might take additional responsibilities form time to time according to the overall company’s workload...
Capital.com
09/08/2023
Full time
Back Office Officer - Payments
Capital.com Limassol, Cyprus
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking for a Back Office Officer to join our global Back office team !Responsibilities: Processing payments Monitoring clients’ deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support, Accounting and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transactions Assisting with the company’s transaction monitoring process The employee might take additional responsibilities form time to time according to the overall company’s workload...
Capital.com
07/08/2023
Full time
Junior Back Office Officer
Capital.com Limassol, Cyprus
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking for a Junior Back Office Officer to join our global Back office team !Responsibilities: Processing payments Monitoring clients’ deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support, Accounting and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transactions Assisting with the company’s transaction monitoring process The employee might take additional responsibilities form time to time according to the overall company’s workload...
Sygnum Bank
21/09/2023
Full time
Senior Risk Officer
Sygnum Bank Zurich, Switzerland
About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and digital CHF and asset tokens are seamlessly integrated in one account. We are seeking an entrepreneurial and motivated Senior Risk Officer to join our Risk Management team in Zurich. What we offer Working together with the Chief Risk Officer as well as senior leaders to further develop Sygnum’s risk management framework Driving the implementation of existing and new risk methodologies, processes and tools Supporting to build a highly collaborative and proactive risk function that is able to navigate the increasingly complex business and regulatory environment especially in respect of operational risks...
FxPro Financial Services Limited
30/08/2023
Full time
Customer Support Officer
FxPro Financial Services Limited Limassol, Cyprus
Join FxPro: an international fintech company for talented pro fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. We are looking for a Customer Support Officer who will assist the clients of FxPro. The Customer Support Officer responsibilities include but not limited to providing support to customers through various ways, answering customers’ questions and resolving problems. The successful candidate must be able to work in shifts 24/5 (08:00-16:00,16:00-00:00,00:00-08:00). You will: Respond to customer inquiries: Handle incoming customer calls, emails, and chat messages in a timely and professional manner. Provide prompt and accurate responses to customer inquiries...
Nuvei
24/08/2023
Full time
Money Laundering Reporting Officer (MLRO)
Nuvei Vilnius, Lithuania
WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! UAB Nevada Services is a Nuvei group company and is looking for a MLRO. UAB Nevada Services is a virtual assets service provider...
WeLab Bank
23/08/2023
Full time
Account Operations Officer
WeLab Bank Hong Kong, Hong Kong
WeLab is a leading pan-Asian fintech platform, serving more than 50 million individual users and over 700 enterprise customers, which operates one of the first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses, including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey, striving to improve people’s lives by reinventing financial services through our game-changing technology. At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience...
Red Acre Ltd
09/08/2023
Full time
Chief Marketing Officer
Red Acre Ltd Limassol, Cyprus
Delivering highly scalable, quality solutions and services with the best experience possible. Lead the way with innovative marketing campaigns and back-office services. We are a global company based in Dublin, Limassol and Tallin, with headquarters in Malta, empowering businesses through Software as a Service solution. We are on a global quest to expand our team with the best talent!! ROLE PURPOSE/DESCRIPTION: You will be responsible for developing and executing strategic marketing initiatives for our FinTech-focused Saas company. Your expertise within the Forex and Crypto markets plays a crucial role in driving customer acquisition, brand visibility and revenue growth. This is a senior-level position where you will be leading our talented marketing department and collaborating closely with other teams to achieve organizational goals. OBJECTIVES Develop a comprehensive marketing strategy that aligns with the company's overall objectives and targets within the...
Darwinex
28/09/2023
Full time
Back office Administrative Assistant
Darwinex Madrid, Spain
Who are we? Darwinex is a Peer-2-Peer (P2P) Asset Manager and FCA (UK) and CNMV( UE) regulated broker with the commitment to provide the latest innovative trading technology connecting traders and investors. We help talented traders develop their skills, build a verifiable track record and tap meaningful 3rd party capital. Trader strategies list on our DARWIN Exchange, to give traders regulatory cover and attract 3rd-party capital in exchange for success fees on investor profits. What you will find Great culture We have been recently recognized by Great Place to Work® ( https://greatplacetowork.es/darwinex/ )as a great company to work for, where our team is one of the best assets we have. We feel really proud of this and as a company, we continuously seek people who add value to our team which we consider is the unique way of offering a great service to our customers. We’d love it for you to join. Crucial mission & big challenge You'll get the opportunity to be...
FP Markets
26/09/2023
Full time
Back Office Specialist (Onboarding)
FP Markets Kuala Lumpur, Malaysia
FP Markets is a well-established globally regulated Australian broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Full-time Back Office Specialist ( Onboarding ) for our office in Malaysia . Reporting to: Head of Back Office Responsibilities: Assist with the onboarding of clients which include reviewing their KYC documents and updating client personal data Provide answers to customers by identifying problems and assisting with incoming queries by email and other supported communication channels of the company Assisting other departments with Back-office requests Candidate profile: Computer literacy with excellent working knowledge of Microsoft Office applications Knowledge and experience in FX will be considered advantageous but is not essential A team player with excellent communication skills Fluent verbal and written English (Additional languages are an advantage)...
Darwinex
21/09/2023
Full time
Back Office Analyst
Darwinex Madrid, Spain
Who are we? Darwinex is a Peer-2-Peer (P2P) Asset Manager and FCA (UK) regulated broker with the commitment to provide the latest innovative trading technology connecting traders and investors. We help talented traders develop their skills, build a verifiable track record and tap meaningful 3rd party capital. Trader strategies list on our DARWIN Exchange, to give traders regulatory cover and attract 3rd-party capital in exchange for success fees on investor profits. What you will find Great culture We have been recently recognized by Great Place to Work® ( https://greatplacetowork.es/darwinex/ )as a great company to work for, where our team is one of the best assets we have. We feel really proud of this and as a company, we continuously seek people who add value to our team which we consider is the unique way of offering a great service to our customers. We’d love it for you to join. Crucial mission & big challenge You'll get the opportunity to be part of a...
Tickmill Europe LTD
07/09/2023
Full time
Back Office Specialist (Russian Speaker)
Tickmill Europe LTD Limassol, Cyprus
Tickmill is looking to hire a Back Office Specialist (Russian Speaker) to join our rapidly expanding team. Join a high-caliber team and contribute to its success with your passion, hard-work and positive attitude. About Tickmill. Tickmill is an award-winning, multi-regulated broker offering a wide range of asset classes including CFDs on Forex, Stocks, Indices, Commodities, Cryptocurrencies and bonds, as well as Exchange Traded Derivatives (Futures & Options). The Tickmill Group was established in 2014 and employs over 280 individuals through its offices in London, Cyprus, Estonia, South Africa, and several other regional offices globally. Our philosophy is based on trust, transparency, and diversity, reflected in both our workplace culture and outstanding customer support. Our employees, a multilingual team of highly skilled professionals from every continent, are the backbone of the company. Their hard work and dedication are what makes it possible to rank...
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