🚀 We're Hiring: Back Office (Onboarding) Officer 🚀
🏦 Company: Licensed Financial Dealer Broker (MFSC-regulated)
💼 Industry: Financial Services / Forex / Payments
⏳ Job Type: Full-Time
⏰ Working Hours: Flexible (8:00/09:00 AM – 5:00/06:00 PM ) with a 1-hour lunch break

Job Summary:

On behalf of our client, a Licensed Financial Dealer Broker regulated by the Mauritius Financial Services Commission (MFSC), we are looking for a Back Office (Onboarding) Officer to join their Limassol support team.

The ideal candidate will handle client verifications, looking into the correct implementation of the KYC procedures, Client KYC monitoring and transaction monitoring while ensuring strict compliance with financial regulations.

Responsibilities:

✅ 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.

What You Will Get in Return:

✨ Flexible Working Hours – Choose a schedule that suits you best

🥤 Daily Snacks & Drinks – Enjoy refreshments throughout the day

🍽️ Friday Team Lunch – End the week with a great meal on us!