Back Office Officer - Onboarding (KYC) - Capital
View Company Profile- Job Title
- Back Office Officer - Onboarding (KYC)
- 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 talent team.We're looking a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers.Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience. If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you!Responsibilities:
- Verification of clients
- Request validate and approve documents as part of the KYC onboarding process
- Ensure the company's strong KYC and AML procedures are strictly followed
- Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner
- Investigating and responding to AML and transaction monitoring alerts
- Liaise with internal teams to ensure a smooth onboarding experience
- Demonstrate strong analytical skills in assessing risks of prospective clients
- Document authenticity verification using available software and provided training
- Identify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.
Requirements:- Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
- English language β 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.
What we offer:- Competitive Salary
- International Team Collaboration
- State-of-the-art Equipment
- Generous Annual Leave Policy
- Employee Referral Program
- Comprehensive Private Medical Insurance
- Annual Global Performance Review Cycle
- Annual discretionary bonus.
Everything You Need, One Platform.
From job listings to startups, investors to funding rounds, and everything in between, Employbl puts the power in your hands. Why wait?
Start your free trial today!Stay Ahead of the Curve
Sign up for our newsletter to stay informed about the latest startups and trends in the tech market. Let Employbl be your guide to success.
Capital Company Size
Between 20 - 50 employees
Capital Founded Year
2019