K. Treppides & Co Ltd offers recruitment services to clients in Cyprus and abroad. Licensed to act as a Private Employment Agency by the Ministry of Labour and Social Insurance, we aim to find the best candidate for each position we are assigned to fill.
On behalf of our client, a financial technology provider in Limassol, we are seeking to employ a person for the position of Polish Speaker Back Office Officer.
Location:Limassol
Responsibilities:
- Providing approval and opening client accounts in the Company systems upon reviewing the KYC documentation in line with the Company’s policies and procedures
- Collecting, filling, reviewing and approving KYC documents
- Reviewing and approving monetary transactions (deposits and withdrawals) of clients according to company’s policies and procedures
- Assisting in compliance and regulatory supervision and preparing regulator reports
- Leasing with other departments; Compliance, AML and Customer Support for approval of opening a new client account and as needed
- Draft and implement all policies and procedures to be followed by the back office
- Reviewing of payments made (reconciliation) and issuing of daily/weekly reports
- Monitoring of calls for compliance and regulatory related issues
- Monitoring of online marketing material for compliance and regulatory issues
- Performing client due diligence
- Other ad-hoc duties as needed
Profile of the ideal candidate:
- Native level Polish in speaking, listening, reading and writing
- Excellent communication skills
- Previous experience in Back Office Position (advantage)
- Computer literate (Word, Excel, PowerPoint)
- Ability to work well under pressure, organized and attentive to detail
- Demonstrates integrity, discretion, trustworthiness and reliability
Working Hours:
Monday - Friday from 13:00 p.m. – 21:00 p.m., including holidays (vacation days will be reimbursed)
Benefits
The company is offering a competitive salary based on qualifications and experience plus benefits including Medical Insurance.