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.
- 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
- 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 email@example.com