We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We're looking a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers. Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience. If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you!Responsibilities:Verification of clientsRequest validate and approve documents as part of the KYC onboarding processEnsure the company's strong KYC and AML procedures are strictly followedReview screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent mannerInvestigating and responding to AML and transaction monitoring alertsLiaise with internal teams to ensure a smooth onboarding experienceDemonstrate strong analytical skills in assessing risks of prospective clientsDocument authenticity verification using available software and provided trainingIdentify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.Requirements:Professional working experience in a financial institution e.g. Banking sector and Fintech is a plusEnglish language – B2+Attention to detail and ability to multitaskAbility to work a flexible shift schedule (sometimes including nights and weekends, night and weekend shifts are remote)Ability to work in a team in a very dynamic environment.What we offer:Competitive SalaryInternational Team CollaborationState-of-the-art EquipmentGenerous Annual Leave PolicyEmployee Referral ProgramComprehensive Private Medical InsuranceAnnual Global Performance Review CycleAnnual discretionary bonus.Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.Apply for this job