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• Reviewing the information and documentation submitted by clients for
opening a trading account in line with the Company’s policies and procedures
• Reporting to the company’s Compliance officer for approval of the client
account opening
• Recording of clients’ information into the company’s CRM and other
operating systems
• Providing assistance to the company’s Risk Manager, AML Compliance
officer and other executives for preparing regulatory reports
• Complaints handling procedures – must be able to handle correspondence with
CySec;
• Update the Internal Operation Manual as well as other policies the company
practices.
• University graduate with a degree in Accounting, Business Administration or
other related field
• 2 years of experience in back office operations or Compliance operation;
• Past experience in the compliance or back office department of a CySec
regulated Forex or Binary Options or investment firm will be considered an
advantage;
• Excellent command of the English and Greek languages
• Computer literate
• Experience in a similar role will be considered as an advantage
• Fluency in Spanish (ideal but not compulsory)
Competencies
• Ability to prioritize and perform under pressure
• Attention to detail and procedures
• Readiness to work extra hours if needed
• Strong interpersonal and communication skills
• Professionalism, integrity and trustworthiness
• Dependable and reliable
