Back Office Officer - Onboarding (KYC) with Spanish
Limassol, Cyprus / Sofia City, Bulgaria
Teams – Back Office /
Hybrid /
Hybrid
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.
We're looking a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers.
Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience. If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you!
Responsibilities:
- Verification of clients
- Request validate and approve documents as part of the KYC onboarding process
- Ensure the company's strong KYC and AML procedures are strictly followed
- Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner
- Investigating and responding to AML and transaction monitoring alerts
- Liaise with internal teams to ensure a smooth onboarding experience
- Demonstrate strong analytical skills in assessing risks of prospective clients
- Document authenticity verification using available software and provided training
- Identify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.
Requirements:
- Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
- English language – B2+
- Spanish B2+
- Attention to detail and ability to multitask
- Ability to work a flexible shift schedule (sometimes including nights and weekends, night and weekend shifts are remote)
- Ability to work in a team in a very dynamic environment.
What we offer:
- Competitive Salary
- International Team Collaboration
- State-of-the-art Equipment
- Generous Annual Leave Policy
- Employee Referral Program
- Comprehensive Private Medical Insurance
- Annual Global Performance Review Cycle
- Annual discretionary bonus.
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.
