Backoffice Administrator

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Our client, a CySEC regulated investment firm is looking to recruit a Backoffice Administrator to join their Limassol team. The successful candidate will be working as part of the back office team and reporting to the Head of Back Office.

Responsibilities

• Account registration, verification and deposit procedures
• Conducting KYC/AML verification process for retail, corporate clients and counterparties
• Conduct compliance monitoring of clients and third parties KYC/AML
• Creating and submitting reports
• Liaising with the dealing department on reconciliation and reporting as/when necessary
• Understanding of Compliance, KYC and AML procedures

Requirements

• Experience working in either client onboarding, backoffice, compliance or AML departments
• Analytical abilities, problem solving and investigative skills
• Fluent in English both written and oral
• Previous experience working with any CRM an advantage
• Knowledge of the regulatory environment, KYC and AML procedures