Head of Back Office

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Duties for this role will include:
• Improve on/implement new back office control processes.
• Analysis (KYC, AML procedures, risks)
• Monitoring of correct workflow of deposit/withdrawal process in internal systems
• Sign off clients’ compliance with AML procedures
• Monitor limitations and trading limits
• Monitor fraud with specific credit card fraud monitoring
• Contact with banks, CC processors and other financial institutions

Requirements
• Degree or equivalent in Finance, Economics or related field
• High level of integrity
• Written as well as oral references from previous jobs
• Experience in similar role
• Fluency in English and Greek
• Experience in middle or back office roles in trading environment required
• Excellent management and organizational skills
• Excellent communication skills both written and oral
• Ability to work with spreadsheets/databases required

• 2 years minimum experience as back office head
• Trustworthy and reliable
• Experience with CySEC is a must!