Back Office Officer | Limassol

August 11, 2025
$2000 - $2500 / month
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Job Description

On behalf of our client, a Licensed FX Broker regulated by the Mauritius Financial Services Commission (MFSC), we’re seeking a Back Office Officer to join their support team in Limassol.

This is a varied position where you will manage client onboarding and verification, perform reconciliations, prepare reports, monitor transactions, and provide operational support to ensure smooth and compliant financial operations.

Key Responsibilities

  • Manage client onboarding, document verification, and KYC processes
  • Ensure adherence to KYC/AML compliance standards
  • Conduct ongoing client monitoring and AML risk assessments
  • Reconcile transactions between client accounts and bank accounts
  • Prepare reports on trades, positions, P&L, and risk exposure
  • Monitor margin requirements, credit limits, and client exposure
  • Investigate and resolve failed or delayed deposits/withdrawals
  • Liaise with payment providers, banks, and internal finance teams
  • Identify and report suspicious or fraudulent activity
  • Recommend process improvements for onboarding and operations

What’s on Offer

  • Flexible working hours
  • Daily snacks & drinks
  • Friday team lunches

Job Type: Full-Time | Onsite
Location: Limassol
Working Hours: Flexible – 8:00–17:00 or 9:00–18:00, with a 1-hour lunch break

Send us your CV to info@huntstart.com