Chinese Speaking Back Office Officers (Forex) – Nicosia

Full Time
  • Career Level Officer
  • Experience 1 Year
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career on behalf of our client a Forex organization is seeking to recruit experienced Chinese Speaking Back Office Officers;

Responsibilities:
Performing KYC procedures based on internal anti-money laundering procedures
Communicating with clients via email for any inquires related to their validation document
Validating client accounts based on internal policies and procedures
Collaborating efficiently with other departments for verification and risk management purposes
Providing suggestions on system enhancements
Performing other ad-hoc tasks as requested

Qualifications:
Degree in a business-related field
Experience in a similar position will be a plus
Excellent verbal and written communication skills in Chinese and English
Efficient and strong detail oriented
Computer and numerically literate

Benefits:
An attracting remuneration package will be offered to the successful person.