Back Office Officer in Limassol
2 days ago
We're Hiring: Back Office (Onboarding) Officer
Company: Licensed Financial Dealer Broker (MFSC-regulated)
Industry: Financial Services / Forex / Payments
Job Type: Full-Time
Working Hours: Flexible (8:00/09:00 AM – 5:00/06:00 PM ) with a 1-hour lunch break
Job Summary:
On behalf of our client, a Licensed Financial Dealer Broker regulated by the Mauritius Financial Services Commission (MFSC), we are looking for a Back Office (Onboarding) Officer to join their Limassol support team.
The ideal candidate will handle client verifications, looking into the correct implementation of the KYC procedures, Client KYC monitoring and transaction monitoring while ensuring strict compliance with financial regulations.
Responsibilities:
Verification of clients
Request, validate, and approve documents as part of the KYC onboarding process
Ensure the company's KYC and AML procedures are strictly followed
Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media
Investigate and respond to AML and transaction monitoring alerts
Liaise with internal teams to ensure smooth onboarding experience
Assess AML risks of prospective clients using AML Risk Assessment
Verify document authenticity using available software and provided training
Identify and report fraudulent applications and reject those that do not meet compliance criteria
Suggests improvements in the onboarding process where applicable.
What You Will Get in Return:
Flexible Working Hours – Choose a schedule that suits you best
Daily Snacks & Drinks – Enjoy refreshments throughout the day
Friday Team Lunch – End the week with a great meal on us
-
Back Office Employee
2 weeks ago
Limassol, Limassol, Cyprus Sheer Markets (Cyprus) Ltd Full time €20,000 - €25,000 per yearCompany DescriptionSheer Markets was established by a team of financial professionals with strong expertise in both financial markets and technology. As part of Gate's Group, the company benefits from a broader network of financial services and global market insight. Sheer Markets offers a competitive range of trading products, including CFDs on foreign...
-
Back Office Assistant
2 days ago
Limassol, Limassol, Cyprus InstaForex EU Full time €20,000 - €25,000 per yearAbout the job:Location: Limassol, CyprusEmployment Type:Full-time | On-siteIndustry: Financial Services / Forex / InvestmentAbout the Company:Instant Trading EU Ltd. is a company providing investment services, regulated by the Cyprus Securities and Exchange Commission (CySEC), with branches in Poland, Czech Republic and Slovakia. The company owns the...
-
Support Engineer
2 days ago
Limassol, Limassol, Cyprus FX Back Office Full time €25,000 - €40,000 per yearOur product is FX Back Office. CRM for the Forex industry, with over 8 years in the market and 200+ clients worldwide.The platform provides a wide range of functionality for clients and managers of forex companies. Lead management, verification, finance, integration with trading platforms (MT4, MT5, CTrader, DevXperts, XOpenHub, and others), reports,...
-
Junior Back Office Employee
4 days ago
Limassol, Limassol, Cyprus CONSONALTD Full time €13,200 - €39,600 per yearJob Title: Junior Back Office AssociateLocation:Limassol, CyprusEmployment Type:Full-timeAbout the CompanyConsona is a business solutions provider offering end-to-end support across compliance, operations, financial management, and human resources. Our compliance services cover regulatory monitoring, policy and procedure development, complaints handling,...
-
Back Office Administrator
4 days ago
Larnaca, N/A, Cyprus HFM Full time €25,000 - €40,000 per yearHFM is aninternationally acclaimed multi-asset broker, delivering cutting-edge tradingtools, platforms, and conditions to traders worldwide. We are committed toinnovation, transparency, and excellence in the financial markets. As wecontinue to expand, we are seeking a driven and strategic Back Office Administrator to join our teamYour role at HFM:Process...
-
Back-office/AML Officer
5 days ago
Limassol, Limassol, Cyprus Finyard Full time €25,000 - €40,000 per yearAt Finyard, we're a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. We're all about bringing revolutionary software services to people all around the world, and have been since 2018.Our mission is to innovate by launching modern software solutions in the FinTech space, giving users...
-
Back Office Associate
1 week ago
Limassol, Limassol, Cyprus Emerald Zebra Talent Solutions Full time €25,000 - €40,000 per year**Please notethat this position is only available to candidates who are already residing and are legally permitted to work in Cyprus.Join a leading and rapidly expanding forex/CFD broker based in Limassol, fully regulated by the Cyprus Securities and Exchange Commission. The company provides traders with access to global markets, including Forex, Indices,...
-
Back Office Associate
2 days ago
Limassol, Limassol, Cyprus Emerald Zebra Full time €35,000 - €45,000 per yearJoin a leading and rapidly expanding forex/CFD broker based in Limassol, fully regulated by the Cyprus Securities and Exchange Commission. The company provides traders with access to global markets, including Forex, Indices, Commodities, Stocks, and Cryptocurrencies.Were seeking a motivated Back Office Associate to become part of our dynamic team. This is an...
-
French Customer Support/Back Office
2 weeks ago
Limassol, Limassol, Cyprus Talentera Full time €35,000 - €45,000 per yearAbout the Company:Talentera, on behalf of a leading client in the Forex industry, is looking an experiencedCustomer Support/Back Office - French Speakerto join their team in a remote role.Job Role: Customer Support/Back Office - French Speaker | Onsite or RemotelyAbout the Role:We are looking a fluent French speaker to join our Customer Support and Back...
-
System Analyst
2 days ago
Limassol, Limassol, Cyprus FX Back Office Full time €30,000 - €45,000 per yearAt FXBO, we have been developing intelligent solutions that help Forex companies streamline their operations for over 8 years. Our main product is a CRM system designed specifically for the Forex industry, offering a comprehensive suite of features for both clients and managers.With 200+ clients worldwide, our platform provides lead management, verification,...