Job
On-site
Core
Support back-office operations and financial processes including client onboarding, account maintenance, and transaction processing.
Role type
Back Office & Accounts Officer
Builds
Client accounts and financial transaction records
Domain
Financial Services / FinTech
Required skills
Client onboarding and KYC/AML verification, Account maintenance and EDD, Transaction processing, Client communication, Regulatory compliance awareness, Office software proficiency
Preferred skills
CRM/back-office systems knowledge, Payment processing platforms, Trading platforms experience
Responsibilities
Review and verify client documentation for onboarding, Maintain and update client records, Process incoming and outgoing client transactions, Respond to client inquiries regarding accounts
Seniority
Entry-level / Junior