92 back office officer jobs in Limassol

Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Leveraging our proprietary in-house state-of-the-art technology, Mitrade has developed a one-stop digital trading platform tailored for traders. We offer market data, news, and analysis, as well as trading and risk management services within a comprehensive user-centric Fintech ecosystem. Serving more than five million users globally, Mitrade is accessible via various platforms such as mobile (iOS and Android), desktop applications, and web browsers. Our Cyprus office, Mitrade EU, is in a growth phase, presenting a unique opportunity to join the founding team and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities: Client Documentation and Compliance Review and verify client identification documents in line with KYC and AML regulations. Ensure all required forms are completed correctly and that client information is accurate and compliant with applicable legal and regulatory standards. Oversee the end-to-end onboarding process for new clients, ensuring timely and efficient account activation. Collaborate with the compliance team to identify and escalate any risks or inconsistencies found in client documentation. Assist clients in completing onboarding requirements, providing guidance and support where needed Accurately input and...

We are currently looking for a Back Office Officer to join our Digital Assets business . In this role, you will not only support day-to-day operations but also contribute to the development of our business and the continuous improvement of internal processes. You will help us with: Maintain accurate records for clients’ post-trade processing and digital asset payments Assist with daily and monthly reconciliations to ensure reliable reporting to senior management Communicate with external parties to resolve operational issues quickly and effectively Update and maintain internal systems, keeping data aligned with current regulatory requirements Prepare and submit reports to regulators (including CySEC) within required timeframes Support client reporting, ensuring accuracy and completeness Help ensure compliance with all relevant CASP regulations and CySEC guidelines Take part in projects focused on automation, efficiency, and the development of back-office systems...

FXGT is a leading online trading platform offering forex, CFDs, and crypto trading with advanced technology and competitive conditions. We provide a dynamic and innovative environment for professionals looking to grow in the financial markets industry. We are looking for a Back Office Officer to join our team! Could this be you? If you enjoy working in a fast-paced environment and being a member of a goal-oriented team, then you are fit for the role! Be the first applicant and apply today! The Back Office Officer is expected to work from Monday to Sunday as part of a rotating shift schedule, which includes the following shifts: 06:00AM-14:00PM 08:00AM-16:00PM 14:00PM-22:00PM 15:00PM-23:00PM 23:00PM-06:00AM Job Responsibilities Overseeing the daily execution of tasks relating to deposits and withdrawals Leading the risk assessment of all transactions related to deposits, withdrawals and credits, to identify potential fraud and other related...

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all. At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products – you are actively shaping the future of finance. We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong. Challenge yourself....

Company Description: Bullwaves is a dynamic and regulated Forex/CFD broker, powered by a youthful and innovative team. The company blends industry experience with fresh ideas from young professionals. With a commitment to excellence, rigorous regulation ensures the security and trust of our clients. Utilizing cutting-edge technology and focusing on market trends, we provide traders with the tools and knowledge needed for success. Join us to ride the waves of success together. About the Role: We are looking for a motivated Compliance Officer to join our team in Cyprus and support the daily compliance and back-office operations of the company. This is an excellent opportunity for someone who is detail-oriented, responsible, and eager to grow within a regulated financial environment. The successful candidate will assist with client onboarding checks, risk assessments, ongoing monitoring, and regulatory reporting duties, including filings for the Seychelles regulator...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role is ideal for someone early in their compliance career who is eager to develop expertise in financial regulation and risk management within a global fintech environment. You'll work closely with senior colleagues to help apply complex regulatory requirements in a practical and proportionate manner, while managing multiple tasks across day-to-day operations. Responsibilities Regulatory Monitoring & Analysis: Assist in tracking and summarizing updates issued by the regulator and other relevant authorities....

Dromon Bureau of Shipping (DromonClass) is seeking the employment of a Fleet Records Officer for the support of its Marine Division. The position’s primary role is to provide support to the Marine Division by handling the reporting received, updating the vessel’s records and issue/ prepare certificates. Major Duties: Prepare and issue certificates. Maintain and update the vessels’ files and electronic software/ platform both back-office and online. Update survey records. Maintain office registers and correct assignment of numbering. Preparation of documents as required through word-processing, typewriter or other means. Determine Flag requirements and apply to Flag Administrations for surveys, inspections, related issues and special requests. Carries out any other duties as instructed by the Division Manager. Minimum Qualifications: BSc in Business Administration / Shipping Previous experience in a shipping...

Dromon Bureau of Shipping (DromonClass) is seeking the employment of a Fleet Records Officer for the support of its Marine Division. The position’s primary role is to provide support to the Marine Division by handling the reporting received, updating the vessel’s records and issue/ prepare certificates. Major Duties: Prepare and issue certificates. Maintain and update the vessels’ files and electronic software/ platform both back-office and online. Update survey records. Maintain office registers and correct assignment of numbering. Preparation of documents as required through word-processing, typewriter or other means. Determine Flag requirements and apply to Flag Administrations for surveys, inspections, related issues and special requests. Carries out any other duties as instructed by the Division Manager. Minimum Qualifications: BSc in Business Administration / Shipping Previous experience in a shipping...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role is ideal for someone early in their compliance career who is eager to develop expertise in financial regulation and risk management within a global fintech environment. You'll work closely with senior colleagues to help apply complex regulatory requirements in a practical and proportionate manner, while managing multiple tasks across day-to-day operations. Responsibilities Regulatory Monitoring & Analysis: Assist in tracking and summarizing updates issued by the regulator and other relevant authorities....

About the Company: Instant Trading EU Ltd. is a company providing investment services, regulated by the Cyprus Securities and Exchange Commission (CySEC), with branches in Poland, Czech Republic and Slovakia. The company owns the InstaForex brand and provides its services through the website www.instaforex.eu and enables its clients to trade financial instruments through its trading platforms. Position Overview: We are seeking a Back Office Assistant to support the smooth operation of our forex business. The role involves processing client account documentation, monitoring deposits and withdrawals, assisting with KYC and compliance checks, and maintaining accurate transaction records. The ideal candidate is detail-oriented, organized, and able to work efficiently in a fast-paced financial environment. MAIN DUTIES AND RESPONSIBILITIES: Understand and follow the company’s internal policies and procedures in carrying out daily responsibilities....

Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! The role works in the Back-Office department to establish client-focused and partner-focused services that differentiate AxiTrader from the competition and ensure compliance with regulatory requirements. Your EDGE Assignment/You Will Respond to client inquiries, requests, and issues promptly, professionally, and empathetically, ensuring a positive and personalized customer experience. Manage day-to-day back-office responsibilities and address internal...

Company Description Sheer Markets was established by a team of financial professionals with strong expertise in both financial markets and technology. As part of Gate's Group, the company benefits from a broader network of financial services and global market insight. Sheer Markets offers a competitive range of trading products, including CFDs on foreign exchange, commodities, stocks, cryptocurrencies, and indices. Our goal is to continuously expand our offerings in line with market developments and the evolving needs of our clients. Role Description This is a full-time, on-site role for a Back Office Employee located in Limassol, Cyprus. The Back Office Employee will be responsible for handling back office operations, supporting various departments in administrative tasks, managing customer inquiries, maintaining records, and assisting with finance and sales processes. Qualifications Expertise in Back Office Operations Strong Communication and...

Position Summary The Assistant Manager, Business Processes will assist with the administration and processing of technical documentation based on the CGC Regulation and Direction (notifications and change for Gaming Equipment and Technology) and will be communicating with CGC for the processing of such documentation. The Assistant Manager, Business Processes will assist with the administration and management of the CGC Risk Register (notifications and change for Gaming Equipment and Technology)ensuring that all records are up to date. The individual will provide back-office support to the Manager, Processes and Risk Compliance in identifying, evaluating, and mitigating risks related to Gaming Operations based on the technical Regulatory requirements as set forth by CGC (on Gaming Equipment and Technology), GDPR and as aligned to the relevant ISO international standards. Primary Responsibilities Ongoing liaison with various BUs (Gaming Operations, Marketing, AML,...

About the Company HAPIC LTD is licensed as an Electronic Money Institution (EMI) by the Central Bank of Cyprus. Our team is creating global digital settlement services for small and medium-sized enterprises in the European Union. We are actively developing a wide range of payment products to serve SME clients across Cyprus and the EU/EEA at the highest level. To support our current services and upcoming launch, we are expanding our team. About the role: We’re looking for a Relationship Manager who will build strong, trust-based relationships with our clients and ensure they have an excellent experience with our services. This role combines elements of customer support, customer success, and operational management — ideal for someone who loves solving problems, improving processes, and helping clients to succeed. What you’ll do: Addressing customer issues over the phone, web chat and email Helping customers during the onboarding...

The ideal candidate will possess the following qualifications/skills: Proven customer support experience Experience/background in Forex and the Financial Market is a plus Excellent command of the English and Arabic languages, both verbal and written Proficiency in the use of Microsoft Office Word, Excel, Outlook Strong phone contact handling skills and active listening Ability to work under pressure and meet deadlines Excellent communication and presentation skills Flexible to work on a weekly rotating shifts 24/7 (morning/ afternoon/ night) The successful candidate will be accountable for: Effectively managing the company chats, E-mails and calls Identifying and assessing customer’s needs to achieve satisfaction Receiving and handling inquiries from New Leads and clients through Phone Calls, Chat, E-mails and Portal Offer support to the lead/client within the specified time frame Updating CRM and keeping records of all communications and action...

Overview Spotware Systems is looking for a Finance & Accounting Officer to join our team! Responsibilities Manage daily accounting entries and financial records Prepare and process invoices, payments, and receipts Perform bank reconciliations and monitor account balances Liaise with banks regarding transactions, transfers, and statements Assist in preparing monthly reports and financial summaries Support the finance team in audits and compliance procedures Ensure accuracy and confidentiality in all financial operations Requirements Diploma or degree in Accounting, Finance, or related field Minimum 3 years of experience in accounting or banking Strong knowledge of MS Excel and accounting software Familiar with online banking platforms and reconciliations Excellent attention to detail and organizational skills Ability to work independently and meet deadlines Fluency in English (oral and written) Good command...

About Unlimit Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure. Founded in 2009, Unlimit operates across 17 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform. From London to São Paulo, we empower businesses to scale across borders with a unified suite of financial tools — including payment processing, alternative payment methods, multicurrency business accounts, card issuing, banking-as-a-service, and crypto on- and off-ramps. Our mission is to break down financial barriers and enable seamless money movement across borders. We give forward-thinking businesses the tools to accept, send, and manage payments effortlessly, wherever they operate. About the job: At Unlimit Accounts, part of Unlimit’s global FinTech ecosystem regulated by the Central Bank of Cyprus and having an Electronic Money Institution (EMI) license, we provide innovative...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We’re looking for a Lead Product Owner to drive the vision, roadmap, and delivery of our Onboarding Operations product area. You’ll lead other Product Owners, partner with cross-functional teams (Engineering, Design, Data, Legal, Security, Compliance), and work closely with senior stakeholders within the product team as well as business and technology communities to optimise onboarding processes. Your key customers will be the operations and back office teams and your main goals will include supporting the improvement and optimisation of this operational workload for them - looking for opportunities to simplify, refine, and automate....

Company Description Quantum Gaming is a leading provider of innovative online gaming solutions, dedicated to delivering cutting-edge technology and exceptional player experiences. We specialize in iGaming solutions, offering a dynamic and fast-paced work environment with ample growth opportunities. Your Mission We are looking for a detail-oriented and experienced Payments & Risk Operations Specialist to take ownership of all payment-related processes across our B2B operations. This role will be responsible for managing global payment provider relationships (including crypto solutions), ensuring accurate and timely reconciliation of client transactions, and overseeing risk and fraud monitoring processes. Key Responsibilities Manage onboarding, integrations, and relationships with global payment providers (banking, card, alternative, and crypto). Monitor daily B2B payment flows and reconcile transactions across various platforms. Liaise with clients...