Вакансия Back Office Specialist

24 вакансии
Специализация: Support
Уровень: Junior
Опыт: Полгода
Уровень английского: Intermediate
Зарплата: от $500
Город: Минск
Режим работы: Полный день
Размер компании: 100

At Capital.com we are 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’re currently looking for a Back Office Specialist to help to provide high-quality service to our clients.

Sound like the role for you? Keep reading.

Main responsibilities:

  • Monitoring and analysis of financial transactions and transactions with tokens
  • Filling in the reports on suspicious financial transactions/transactions with tokens
  • Identification of clients
  • Filling in KYCs
  • Verification and actualization of clients
  • Detecting financial transactions/transactions with tokens subject to special control
  • Legal compliance in the sphere of AML/TF
  • Preparation of the reporting, etc.

Main requirements:

  • Higher education
  • Working experience in a financial institution will be a plus
  • English language - intermediate
  • Ability to work a flexible shift schedule 8:00 to 16:00/ 16:00 to 00:00/ 00:00 to 8:00
  • Ability to work in the Team.

From our side we offer:

  • Great friendly and professional working environment
  • Challenging assignments in a local and international environment
  • An opportunity to grow and learn
  • Attractive benefit package
  • Medical insurance & additional sick-days and paid sick leave.
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