GRS Recruitment is partnering with an established investment firm to find a Back Office specialist for their dynamic team in Limassol. The successful candidate will have at least 1-2 years of experience in a similar role within the financial/forex/crypto industry. If you are interested, please send your CV today for this Back Office specialist role in Limassol.
MAIN DUTIES AND RESPONSIBILITIES
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Monitor and process client transactions in accordance with the company’s policy.
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Prioritize and process pending transactions promptly.
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Conduct KYC checks with a thorough understanding of complex legal entity structures and KYC documentation for individuals.
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Communicate with clients via email to request additional information or documentation when required.
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Respond to client inquiries and handle requests efficiently.
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Identify and investigate potentially unusual, suspicious, or fraudulent transactions, referring cases to the Compliance department, as necessary.
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Organize document translations into English when needed.
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Conduct ongoing client monitoring for AML purposes.
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Assist with reconciliation procedures and have a good understanding of PSPs, Banks, and Platforms.
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Perform other duties and administrative tasks as assigned.
CANDIDATE PROFILE
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At least 1-2 years of experience in a similar role within the Financial/Forex/Crypto industry.
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A university degree in Business Administration, Economics, Finance, or a related field.
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Fluency in English with excellent communication skills; additional languages are an advantage.
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Proficiency in Microsoft Office applications and CRM systems.
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Ability to work independently as well as part of a team.
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Strong attention to detail and a target-oriented approach.
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Ability to multitask, prioritize, and manage time effectively.
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Basic/Advanced AML CySEC examination or equivalent certification is a plus.
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
Kristina Razorenova, kristina@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.