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Back Office Officer
2 weeks ago
We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market.
We are looking for Back Office Officer to join our Team in Dubai
Responsibilites:
- 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
Requirements:
- Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
- English language intermediate
- Attention to detail and ability to multitask
- Ability to work a flexible shift schedule
- Ability to work in a team in a very dynamic environment.
In return, you will get:
- Competitive Salary
- International Team Collaboration
- Stateoftheart Equipment
- Generous Annual Leave Policy
- Employee Referral Program
- Great office in a central location
- Comprehensive Private Medical Insurance
- Annual Global Performance Review Cycle
- Great Benefit System
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.
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