TIOmarkets is a forex and CFD broker with registered entities in the UK and Saint Vincent and the Grenadines. We offer over 100 trading instruments with a choice of fixed or variable spreads. We are trying to revolutionize the trading world by making it more transparent and offer a unique model to our clients.

We are currently looking to recruit a high-caliber individual for the position of Head of Back Office, for our office in Limassol, Cyprus.

Main duties and responsibilities of the role:

• Management and administration of the department
• Implementation of the internal regulations and procedures for the department
• Opening of new client’s accounts
• Provision of information to Clients and prospects regarding the Company and guiding them on how to open a physical or corporate account,
• Implement strong Know Your Client procedure to all potential and existing Clients,
• Closing of clients’ accounts
• Amend existing Client Accounts (i.e. Valid Documents, updated information, leverage, profile, etc.),
• Preparation and sending of clients' execution confirmation reports
• Preparation of client’s periodic statements
• Record keeping of executed orders
• Monitoring of Executed transactions
• Settlement of the transactions in accordance with the agreements
• Reconciliations on a daily and monthly basis, client's balances (funds, securities, financial instruments) with the company's balances recorded in the software
• Keep client records (i.e. agreements, ID documents, investor questionnaire, Know Your Client information) in electronic form on an annual basis
• Preparation of back-office manuals, terms & conditions, contracts, procedures, policies, and relevant disclaimers
• Preparation of Various regulatory reports
• Assisting the Head of Departments and the CEO from time to time.

Key Attributes

• Fluent in English
• Holder of CySEC Advanced or AML Certifications will be considered an advantage 
• Relevant experience in investment or forex company
• University or College Degree
• Is process driven and gives attention to detail
• Minimum of 4 years’ experience.

We Offer:

• Active and business environment, with the ability for professional growth
• professional team and a friendly atmosphere
• Attractive remuneration package depending on qualifications and experience
• Participation in employee discount program
• Full health care after a Six-month probationary period

If interested please send your CV to careers@tiomarkets.com