Compliance / Back-Office

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Job Description

On behalf of our client, a limassol-based service provider, we are seeking a Compliance / Back officer to join their dynamic team. The ideal candidate will have at least 1-2 years of experience in the industry (compliance/back office/banking administrator)

Job Responsibilities

• Monitor clients’ accounts and prepare withdrawal reports for management.
• Process payments and deposits and update operational system according to reconciliation reports received.
• Communicate with our processing partners in order to resolve issues related to individual transactions.
• Direct management of the process for opening corporate and client accounts.
• Corporate and client account KYC document checks.
• Verification of accounts in accordance with internal policies and procedures.

Requirements

• At least 1-2 years of experience in the industry (compliance/back office/banking administrator)
• University degree in finance, accounting, business administration or in another relevant field.
• Proficient in Microsoft Office applications with advanced knowledge in Excel.
• Fluency in English language at a professional level.
• Strong analytical skills with the ability to collect, organize and analyze significant amounts of information with attention to detail and accuracy.
• Must be able to perform in an intensive highly responsible job, quickly and accurately
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
• Familiarity with industry practices and professional standards.