Back Office Officer

Our client is a fast-growing global financial services company regulated by multiple international authorities. With offices across several regions, our client leverages in-house technology to provide a comprehensive digital trading platform for investors. The platform offers market data, analysis, and risk management tools within an innovative and user-friendly fintech ecosystem.

Role Summary:
The Back-Office Officer will manage daily operations related to client onboarding and transactions, ensuring accuracy and compliance with regulations. Responsibilities include reviewing client applications, conducting KYC checks, processing deposits and withdrawals, monitoring account activity, and preparing reconciliation reports. The role involves close collaboration with compliance and audit teams to ensure smooth global operations.

This position offers long-term career growth in a multicultural environment, competitive compensation, and a supportive, team-oriented workplace. The role is based in Limassol, Cyprus.

If you are a detail-oriented professional with a passion for innovation, teamwork, and continuous learning, we invite you to apply and help shape the future of digital finance.

• Perform daily monetary routines including processing clients’ deposits and withdrawal requests and regularly reconcile and update records accordingly.
• Reviewing and verifying client financial details and transaction records to ensure compliance with AML requirements.
• Conduct risk assessment of client monetary transactions to identify potential fraud and other related issues and take necessary actions.
• Assist in maintaining smooth global operations of the team and actively participate in cross department collaboration.
• Liaise with external money processors and banks to handle transaction issues and disputes.
• Effective implementation of Know your Client (KYC) procedure to all potential and existing Clients.
• Work closely with compliance and internal audit departments and prepare various regulatory reports related to back-office.
• Preparation of daily reconciliation reports.

• Degree or related qualification in Accounting/Finance will be considered an advantage
• At least 1 year experience in financial services industry.
• Proficiency in MS Office and well versed in Excel and Word.
• Experience in client onboarding and payment processing.
• Excellent communication skills both verbal and written.
• Critical thinking and problem-solving skills.
• Eager to learn about the financial markets, CFD industry, and Mitrade’s trading platform.
• Strong sense of integrity.
• Meticulous attention to detail.
• Excellent verbal and written communication skills in English. Any additional language will be considered an advantage.

Working Hours:

• Willingness to do morning and afternoon shifts on a weekly basis.
• Flexible to work on Cyprus Public holidays on rotation.
• Working Hours Monday to Friday 08:00-16:00 & 15:00 – 23:00.

What You Can Look Forward To:

• Be part of a dynamic and multi-cultural team
• Career growth opportunities with global offices
• Competitive salary
• Performance-based bonus
• Private medical insurance
• Education subsidy & full-paid Study Leave
• Fitness membership allowance
• 21 days of annual leave increasing every year
• Birthday Leave
• Sick Leaves
• Work from Home Policy
• Weekly Lunch