Back Office Officer - Payments

Sofia City, Bulgaria / Limassol, Cyprus
Teams – Back Office /
Hybrid /
On-site
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. 

Capital.com is on a mission to make the world of finance more accessible, engaging, and useful. 
We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market!

We are looking for Back Office Officer to join our Team in Sofia, Bulgaria!

Responsibilities:

    • Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy-depth understanding of international payments
    • Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks
    • Communicating with the Company’s payment providers
    • Liaising with banks
    • Support related to banking transaction
    • Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio
    • The employee might take additional responsibilities from time to time according to the overall company’s workload

Requirements:

    • Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
    • English language – intermediate
    • Attention to detail and ability to multitask
    • Ability to work a flexible shift schedule
    • Ability to work in a team in a very dynamic environment.

In return, you will get:

    • Performance Review
    • 21 days of annual leave
    • Comprehensive private Medical Insurance
    • International Team Collaboration
    • State-of-the-art Equipment
    • Employee Referral Program
    • Great office in a central location
    • Volunteering programme
    • Provident Fund
    • Workation
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.