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