Job
Core
Manage daily monetary operations, process client transactions, and ensure compliance with KYC/AML procedures for a global CFD and forex broker.
Role type
Back-Office Officer (Financial Services)
Builds
Client transaction processing, reconciliation reports, and regulatory compliance workflows
Domain
Financial Services / FinTech / Forex & CFD Trading
Deliverable
client delivery
Required skills
transaction processing, risk assessment, KYC/AML compliance, reconciliation, document verification, financial reporting, MS Office/Excel proficiency
Preferred skills
knowledge of financial markets, CFD industry, additional languages
Responsibilities
Process client deposits and withdrawal requests; verify client card and bank account details for AML purposes; conduct risk assessments on monetary transactions to identify fraud; liaise with external money processors and banks; prepare daily reconciliation reports; implement KYC procedures for clients; collaborate with compliance and audit teams.
Seniority
Entry-level to Junior
