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.
