Back Office Officer/ Manager

Our client is a CySec regulated Forex Company and seeking to hire a Back Office Officer/ Manager with experience in PsPs and KYC to join their team in Limassol.

Responsibilities:

  • Process incoming/outgoing transfers against approved supporting documentation
  • Investigate discrepancies and collaborate with other departments
  • Perform other ad-hoc duties as per management’s request to ensure smooth operations.
  • Ensuring that all Payment Gateways are online and working properly
  • Ensure that all necessary documentation is collected and update the Companys software about the collection of these documents
  • Thoroughly review and analyze customer application documents to ensure compliance with KYC regulations

Requirements:

  • Salary depends on experience: 2200 – 3000 EUR Gross/ month
  • At least 1 -2 year of experience in financial services managing KYC and Payments
  • Knowledge of CySEC and European AML regulations
  • Holder of CySEC certification
  • Fluent in English 
  • Ability to work under pressure and meet daily deadlines
  • Attention to detail and procedures
  • EU Citizenship

For more information or to apply send your CV to marie.pavlou@emeraldzebra.cy

Job summary

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