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Back Office Officer - Onboarding (KYC) - Capital

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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 – 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.
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    Capital Headquarters Location

    New York, NY

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    Capital Company Size

    Between 20 - 50 employees

    Capital Founded Year

    2019

    Capital Funding Rounds

    View funding details
    • IPO

      $0