Job Description

Our Client is an Investment Firm authorized and regulated by the Cyprus Securities and Exchange commission (CySEC). They are looking to hire a Senior Backoffice Representative for their team. The successful candidate will have a University degree in Business Administration, Finance or equivalent and a Demonstrated work experience in a similar role minimum three years.

Job Responsibilities

• Efficiently handle the client onboarding process
• Request, collect and approve clients’ KYC documentation
• Liaising with PSPs as and when required
• Perform activities such as credit accounts with deposits, execution of withdrawals, reconciliations
• Analysis on a regular basis (department activity, payment systems activity, suspicious activity, KYC, AML procedures, risks)
• Monitoring Clients regarding suspicious transactions
• Facilitating clients’ account registration, update and maintenance of documentation and records
• Preparation of CRM reports for management purposes

Requirements

• University degree in Business Administration, Finance or equivalent
• Demonstrated work experience in a similar role minimum three years
• Proficiency in MS Office, especially MS Excel
• Fluency in English both verbal and written
• Excellent organizational skills
• Strong interpersonal skills