Back Office Officer in Limassol

We're Hiring: Back Office (Onboarding) Officer to join the Limassol support team of a Licensed Financial Dealer Broker regulated by the Mauritius Financial Services Commission (MFSC).

Requirements

• 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

Benefits

• Flexible Working Hours
• Daily Snacks & Drinks
• Friday Team Lunch