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Limassol
JOB DESCRIPTION
-Working with clients to obtain the required on-boarding KYC and other compliance information and documentation.
- Processing clients’ withdrawal requests.
-Review all account applications, requesting the appropriate supporting documentation from applicants where required, and highlight suspicious and/or fraudulent applications and documentations to the Head of Compliance.
- Performing ongoing monitoring of the business relationship with the clients.
-Log and file, both electronic and hard copy of information received in relation to all accounts both generated by the customer due diligence on-boarding process and the Company’s ongoing KYC and AML policies and procedures.
-Providing assistance to all departments for Back office related tasks in a timely manner.
- Dealing directly with clients’ queries over e-mail and telephone, when needed.
CANDIDATE PROFILE-REQUIREMENTS:
- - Experience with a similar position in a Forex Company will be considered an advantage.
- - Excellent command of the English language, both verbal and written.
- - Good knowledge of excel and Microsoft Office tools.
- - Excellent communication and interpersonal skills .
- - Dynamic and flexible with strong attention to detail.
- - Ability to work under pressure and to meet deadlines.
- - Further knowledge of other languages will be considered an advantage.
Benefits
- - A competitive remuneration package based on experience and qualifications.
- - Training and career development.
- - Excellent working environment .
