Back Office Manager (VAC-C2524)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Δημοσιεύθηκε πριν από: 1 μήνα
Λήγει σε 1 μήνα
Reference Number: FJ178790

Περιγραφή Θέσης

Our client, a global award-winning online FX & CFD trading company, is currently looking to hire an experienced Back Office Manager to join their office in Limassol.

 

Responsibilities: 

  • Account opening procedures: Individual and Corporate. 
  • Assisting the MLCO with the maintenance and update the Client account opening procedures.
  • Providing Company information to the Clients (terms of business of the Company).
  • Assisting with the conduct of the due diligence procedures at the account opening stage (“Know-Your-Client” procedures).
  • Implementing the Client classification procedure.
  • Implement the appropriateness test/ Fitness Test determining the assessment of the expertise, experience, and knowledge of the Client.
  • Monitoring the economic profile of the clients if it matches with the money deposited or their trading activity.
  • Following the approval of a client account and for the duration of the account operation, monitoring
  • Clients regarding suspicions transactions, whereas these do not match with their investment profile and notify the MLCO.
  • Checking Client relationship on CRM and update account managers.
  • Informing Clients in writing that their personal details shall not be used for any other purposes other than the provision of the services specified in the Client Agreement.
  • Delivering Client agreement to Clients.
  • Preparing the Client periodic reports (statements) and transmitting them to Clients, as per the provisions of Section 12.4 of the IOM.
  • Daily client funds reconciliation.
  • Interacting with the Accounting & Finance Department system.
  • Implementing transaction reporting, as applicable.
  • Implementing post-trade disclosure, as applicable.
  • Client record keeping and documentation filing.
  • Client Agreements and all the relevant documentation (“Know-Your-Client” procedure documents)
  • Client Complaints
  • Outsourcing Agreements
  • Daily list of all transmitted transactions/orders for execution (Clients’ and own account)
  • Daily list of all transactions/orders executed through the Dealing on Own Account Department and/or 3rd parties
  • Clients’ transaction records
  • Company’s own account records.

 

Requirements: 

  • Experience as in a similar role is a must
  • CySEC Advanced/Basic Certificate would be advantageous.
  • Knowledge of KYC principles & reconciliation of client funds.
  • Knowledge of MT4 /MT5 Platforms/Managers.

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Back Office Manager – VAC-C2524. We look forward to hearing from you!

Κύπρος, Λεμεσός