Back Office Officer

On behalf of our client, we are looking for a Back Office Officer to join their team! Could this be you? If you enjoy working in a fast-paced environment and being a member of a goal-oriented team, then you are fit for the role! Be the first applicant and apply today!

Job Responsibilities:

• Overseeing the daily execution of tasks relating to client deposits, client withdrawals, account opening/maintenance and closures
• Authorizing client withdrawals based on the Company’s thresholds
• Leading 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
• Leading and ensuring effective implementation of Know your Client (KYC) procedure to all potential and existing Clients
• Preparing of various regulatory reports related to back-office
• Proactively measure and improve operational processes
• Identifying and enhancing internal procedures, systems, and controls
• Communicating with other internal departments and the Company’s partners
• Providing a high level of communication and support to the Company’s partners and white labels
• Providing regular progress and management reporting, including KPI
• Taking initiative, delegating effectively, and communicating 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

Job Requirements:

• 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
• 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, organizational and analytical skills
• Self-learner and highly motivated individual
• Ability to work on a rotating shift pattern (5x per week)

Package:

• Attractive remuneration package
• Quarterly bonuses based on personal performance
• Corporate fund
• Discretionary yearly bonus based on company’s performance
• Discount benefit card scheme
• Training opportunities for growth and expansion of knowledge
• Paid 21 days holidays per year