BDSwiss is one of Europe's leading financial institutions specialising in Forex/CFDs trading.
We create a unique work environment that promotes innovation, team spirit and stability by establishing a corporate culture with the values of performance, integrity, transparency and diversity at its core. At the heart of all this lies our team, which is creative, possesses strong leadership skills and is 100% committed to our goals.
We are at an exciting stage as we diversify into new markets and we are looking to hire a Back Office Administrator to join our client funding team in Limassol, Office.
Job Description
- Processing all types of transactions: deposits, withdrawals, transfers and promotions/bonuses in liaison with the Company's regulations and policies
- Dealing with a review of transactions and applying anti-fraud measures into incoming and outgoing transactions
- Dealing with charge-backs and retrievals according to the Company's procedures and policies
- Responding to client requests and inquiries related to their funding activity via email
- Ensuring compliance with the company's anti-money laundering procedure
- Process applications for the opening of new client's accounts into the Company's software
- Ensure that all necessary documentation is collected and updated in the Company's software
- Respond to any emails received from clients regarding queries on account opening processes
- Follow the company's KYC procedure for all potential end existing clients
- Conducting ongoing monitoring for high-risk clients
- Ensuring compliance with the Company's anti-money laundering procedures
- Assisting internally all departments with any issues related to account opening procedure
Requirements
- University Degree in Accounting, Business Administration or related field
- Excellent command of the English language is a must - any other language is considered as an advantage
- Computer Literacy with a very good working knowledge of Microsoft Office applications
- Characteristics of integrity, trustworthiness, and reliability
- Great attention to detail and proactive character
- Previous experience in Funding will be considered an advantage
- Basic or advanced Cysec examination will be considered an advantage
- Ability to work in afternoon shifts when needed
Benefits
- Competitive remuneration package based on candidate's experience and skill
- Discretionary performance-based bonus
- Participation in the Company's Group Medical Scheme
- Participation in the Company's Pension Scheme
- Participation in the Company's Discount Scheme
- Sponsorship on work-related training and professional examinations
- Internal Cafeteria for fresh snacks, lunch and beverages
Non - Discrimination Statement
BDSwiss is an equal opportunities employer. We ensure that applicants are treated equally and that no applicant or employee receives less favourable treatment during the interview selection process or during their employment with BDSwiss.