Capital.com
Limassol, Cyprus
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
• Maintain daily operational communication with existing banks, handling queries, document requests, fund tracing, and user access;
• Follow up on pending investigations and escalations such as payment delays and trace requests;
• Support annual bank reviews and regular due diligence cycles in collaboration with internal stakeholders;
• Coordinate with internal teams (Legal, Compliance, Accounting) to gather and provide required documentation and information;
• Assist in document collection, KYC coordination, and form preparation for new bank account openings; ...