GRS Recruitment is working with a growing brand in Limassol within the Financial Service arena who are looking to recruit a Back Office Officer to join the team. For this position we are searching for a detail-oriented individual who will be responsible for supporting Back Office in its daily operation providing essential assistance to the Financial Institution . The successful candidate will be reporting directly to the Head of Back Office. If this sounds like the position, you have been searching for please reach out to Hayley Buckle at GRS Recruitment for more information.
MAIN DUTIES AND RESPONSIBLITIES
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Review customer applications and all supporting documents to ensure they meet all necessary requirements
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Collect and verify customer identification and other KYC documents
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Verify and correct customer information in the institution’s CRM and ensure accuracy and completeness
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Follow up with customers to obtain additional information as needed
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Ensure all account opening activities comply with the institution’s policies and all applicable laws and regulations
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Respond to customer inquiries in a timely and professional manner
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Review and monitor transactions and accounts for suspicious activity and plausibility.
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Request and review transactional supporting documentation and clarification from clients, analyse responses and form conclusions over activity.
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Document decision-making on CRM and supporting tools.
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Working closely with the compliance department
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Assist with other back office tasks as needed
CANDIDATE PROFILE
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Hayley Buckle,
hayley@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.