Back Office Officer (Forex) – Paphos

  • Career Level Officer
  • Experience Graduate
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career, on behalf of our client, a Forex Company with offices in Paphos , is seeking to recruit a Back Office Officer;

Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and closures
Authorization of client withdrawals based on the Company’s thresholds
Lead the risk assessment of all transactions related to deposits, withdrawals and credits, to identify potential fraud and other related issues, and take all necessary actions
Resolving internal and external queries in a timely and professional manner
Lead and ensure effective implementation of Know your Client (KYC) procedure to all potential and existing Clients
Preparation of various regulatory reports related to back-office
Proactively measure and improve operational processes
Identifying and enhancing internal procedures, systems, and controls
Communication with other internal departments and the Company’s partners
Provide high level of communication and support to the Company’s partners and white labels
Providing regular progress and management reporting, including KPI
Expected to take initiative, delegate effectively, and communicate clearly to meet the department’s goals
In addition to the above duties the Employee may from time to time be required to undertake additional or other duties

University degree in economics/finance/business or in a related field (preferable but not a must)
Previous experience in a similar position will be considered as an advantage
Good knowledge of Excel and other Microsoft Office tools
A high fluency in English with excellent written and verbal communication skills
Capacity to work under pressure and with strict deadlines
Good communication and monitoring skills
Strong sense of professionalism, organisational and analytical skills
Self-learner and highly motivated individual
Ability to work on a rotating shift pattern (5 days per week )
Eligible to work in Cyprus

An attractive remuneration package will be offered to the successful candidate.