Back Office Officer - Payments

  • Capital.com
  • Limassol, Cyprus
  • 11/06/2024
Full time Accounting Finance Fintech Forex

Job Description

Capital.com is on a mission to make the world of finance more accessible, engaging, and useful.

We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market!

We are looking for Back Office Officer to join our Team in Limassol!

Responsibilities:

  • Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy-depth understanding of international payments
  • Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks
  • Communicating with the Company’s payment providers
  • Liaising with banks
  • Support related to banking transaction
  • Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio
  • The employee might take additional responsibilities from time to time according to the overall company’s workload


Requirements:

  • Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
  • English language – intermediate
  • Attention to detail and ability to multitask
  • Ability to work a flexible shift schedule
  • Ability to work in a team in a very dynamic environment


In return, you will get:

  • Performance Review
  • 21 days of annual leave
  • Comprehensive private Medical Insurance
  • International Team Collaboration
  • State-of-the-art Equipment
  • Employee Referral Program
  • Great office in a central location
  • Volunteering programme
  • Provident Fund
  • Workation