Key Duties/Responsibilities:
- Understand
and follow the Company’s internal policies and procedures in the execution
of your day-to-day role responsibilities.
- Ensure
all tasks are done in line with the applicable laws and regulations, and
in line with the company processes and procedures.
- AML,
KYC and customer documentation checks both manually and against the tools
provided by the company.
- Monitor
movements in customer bank accounts and PSP’s, download statements and
reports and follow up with confirmation regarding various issues from
Payment gateways, payment services providers, banking or technical teams.
- Communication
with service providers and partners of the company when required, in the
most professional manner, in relation to matters pertaining or linked to
the operations of the backoffice department.
- Record
keeping and documentation filing in the backoffice system and reporting.
- General
Backoffice reporting for internal, external and regulatory reporting
reasons.
- Reconciles,
on a daily basis, client’s balances with the Company’s balances recorded
Company’s software in liaison with the accounting department.
- To
provide a high-quality customer service, both internally and externally.
- Assist
with any other duties as required by Management.
Key Skills/Experience:
- Ideally
a holder of a University Degree.
- Ideally
a minimum of 1 year of relevant professional experience in a similar role
within a regulated Investment Firm.
- A keen
interest in the Forex and/or Financial Services sector is highly
desirable.
- Excellent
organisational skills with strong attention to detail.
- Excellent
verbal and written communication skills in English are a must.
- Willing
to learn and develop within a collaborative environment.
- Excellent
client service skills.
To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.