2 Forex & Fintech jobs in Paphos

We are looking for a Back-Office Officer to join our team in Paphos! Could this be you? If you enjoy working in a fast-paced environment and being a member of a goal-oriented team, then you are fit for the role! Be the first applicant and apply today! Job Responsibilities Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and closures Authorization of client withdrawals based on the Company’s thresholds Lead the risk assessment of all transactions related to deposits, withdrawals and credits, to identify potential fraud and other related issues, and take all necessary actions Resolving internal and external queries in a timely and professional manner Lead and ensure effective implementation of Know your Client (KYC) procedure to all potential and existing Clients Preparation of various regulatory reports related to back-office Proactively measure and...

MAIN DUTIES AND RESPONSIBILITIES Processing clients' trading agreements. Processing daily transactions. Maintaining clients' records. Log details relating to the customer complaints, enquiries, feedbacks. Perform efficient reconciliations of customer transactions, deposits and withdrawals. Liaising with the sales team to arrange for the timely receipt of clients' documentation. Carrying out Know Your Client procedure. Assist the Compliance Officer with any necessary tasks. Reviewing and overseeing the work of the Back Office Assistants. Implement quality controls and procedures to ensure a high level of clients' satisfaction. Any other relevant activities not listed above that may occur on an as and when basis. CANDIDATE PROFILE Previous experience within similar position. Educated to Degree level or the equivalent in finance or similar sector Fluent English is a must Excellent communication skills Advanced level of...