We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.

We're looking a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers.

Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience. If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you!

Responsibilities:

Verification of clients

Request validate and approve documents as part of the KYC onboarding process

Ensure the company's strong KYC and AML procedures are strictly followed

Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner

Investigating and responding to AML and transaction monitoring alerts

Liaise with internal teams to ensure a smooth onboarding experience

Demonstrate strong analytical skills in assessing risks of prospective clients

Document authenticity verification using available software and provided training

Identify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.

Requirements:

Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus

English language – B2+

Attention to detail and ability to multitask

Ability to work a flexible shift schedule (sometimes including nights and weekends)

Ability to work in a team in a very dynamic environment.

What we offer:

Competitive Salary

International Team Collaboration

State-of-the-art Equipment

Generous Annual Leave Policy

Employee Referral Program

Comprehensive Private Medical Insurance

Annual Global Performance Review Cycle

Annual discretionary bonus.

Additional Information

Be a key player at the forefront of the digital assets movement, propelling your career to new heights!

Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.

Work alongside one of the most brilliant teams in the industry.

Capital

Back Office Officer - Onboarding