JustMarkets
Limassol, Cyprus
Hi! We are JustMarkets , an international fin-tech product company. Deeply understanding our client’s needs, we create a convenient and transparent fin-tech environment, striving to provide the best conditions and services.
Our team has unique expertise in research, analysis, and product development. By relying on technical insights and a data-driven approach, we create disruptive future-defining innovations of the fin-tech industry that remain our basis for success. The company has a European financial license and works with global partners.
Responsibilities:
Management and administration of the department
Creating and implementing a back-office strategy in accordance with the company’s global strategy
Analyzing on a constant basis the department activity, payment systems activity, suspicious activity, KYC, AML procedures etc.
Ensuring compliance with international L&C procedures
Management the procedure of customers verification,...