Responsibilities:

• Analyze on a constant basis the department activity, payment systems activity, suspicious activity, KYC, AML procedures etc.
• Manage the preparation and maintenance of reports necessary to carry out the functions of the department
• Draft policies and procedures relevant for the department
• Manage the procedure of customers account establishment, maintenance and closures
• Manage the processing of all customer deposits and withdrawals in a timely manner
• Keep track of record keeping procedures
• Liaise with other departments to escalate and resolve all client issues in a timely manner
• Monitor and approve correct workflows, help improve internal systems, propose new more efficient procedures
• Assist in the training of relevant staff to ensure continuing competence
• Other administrative work as assigned by the direct manager from time to time

Qualifications and skills:

• At least 3 years’ experience in a CySEC regulated investment firm
• Experience in management position will be considered an advantage
• Experience in recruiting personnel
• University degree
• Excellent communication skills
• Attention to detail and target oriented
• Excellent command of the English
• Excellent knowledge of Microsoft Office suite of products

Please send your CV to emma@fintop.co.uk