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Back Office Officer

CURRENCY COM
2 года назад
30 июня 2021
Киев

We’re currently looking for a Back Office Officer to help to provide high-quality service to our clients.

Sounds like the role for you? Keep reading.

Main responsibilities:

  • Checking the information obtained during KYC procedure
  • Verification of clients
  • Detecting suspicious financial transactions
  • Filling in the reports on suspicious financial transactions
  • Preparation of the other reports, etc

Main requirements:

  • Higher education
  • Working experience in a financial institution will be a plus
  • English language - intermediate
  • Ability to work a flexible shift schedule 8:00 to 20:00/20:00 to 8:00
  • Ability to work in Team.

From our side we offer:

  • Great friendly and professional working environment
  • Challenging assignments in a local and international environment
  • An opportunity to grow and learn
  • Attractive benefit package
  • Medical insurance & additional sick-days and paid sick leave.

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