Back Office Officer (On-Boarding) - Capital
View Company Profile- Job Title
- Back Office Officer (On-Boarding)
- Job Location
- Limassol, Cyprus
- Job Description
- 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 talented team.Responsibilities:Requirements:
- Review and verify client identification documents in line with KYC and AML regulations.
- Ensure all required forms are completed correctly and that client information is accurate and compliant with applicable legal and regulatory standards.
- Oversee the end-to-end onboarding process for new clients, ensuring timely and efficient account activation.
- Collaborate with the compliance team to identify and escalate any risks or inconsistencies found in client documentation.
- Assist clients in completing onboarding requirements, providing guidance and support where needed.
- Accurately input and update client information in the CRM and other internal systems.
- Maintain up-to-date and accurate client records, ensuring data integrity and confidentiality at all times.
- Generate regular reports on onboarding progress, client issues, and compliance concerns for management review.
- Maintain comprehensive and organized documentation of client communications and onboarding activities, ensuring readiness for audits or regulatory reviews.
- Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
- English language - B2+
- Attention to detail and ability to multitask
- Ability to work a flexible shift schedule (sometimes including nights and weekends, night and weekend shifts are remote)
- Ability to work in a team in a very dynamic environment.
- Critical thinking and problem-Solving skills.
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Capital Company Size
Between 50 - 2,000 employees
Capital Founded Year
2016
Capital Total Amount Raised
$25,000,000