Italian Back Office Officer VAC-15705T 46 views

Our client is an International Financial Services Company based in Limassol that is looking to hire a person for the position of an Italian Back Office Officer for their offices here in Cyprus.

The successful candidate will be responsible for:
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

The ideal candidate will have/be:
Native level Italian in speaking, reading and writing
Excellent communication skills
Previous experience in Back Office Position will be an advantage
Computer literate (Word, Excel, PowerPoint)
Ability to work well under pressure, organized and attentive to detail
Demonstrates integrity, discretion, trustworthiness and reliability

The working hours will be Monday – Friday with weekly shifts rotating between 09:00 – 17:00 and 12:00 – 20:00, including holidays (vacation days will be reimbursed).

The company is offering a salary of up to 1200 Euros gross per month based on the skills and experience of the successful candidate plus benefits including Medical Insurance.

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ILovemondays – Jobs In Cyprus

ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

ILoveMondays CY

ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
[email protected]
+357 99584868