Back Office Officer

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:

Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy
Depth understanding of international payments
Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks
Communicating with the Company’s payment providers
Liaising with banks
Support related to banking transactions
Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio
The employee might take additional responsibilities from time to time according to the overall company’s workload
Requirements:


Professional experience in a financial institution (e.g. banking sector or fintech) is a plus.
Business-level proficiency in English
Experience with Zendesk is a plus.
Strong attention to detail and ability to multitask.
Flexibility to work in a shift-based schedule.
Ability to work effectively as part of a team in a dynamic environment.
Experience in a payments department, including:
Processing payouts and pay-ins (deposits).
Reviewing and accepting client deposits.
Processing client withdrawals.
Reviewing customer documents for AML (Anti-Money Laundering) compliance.
What you will get in return:


Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
Commission Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved commission tied to your performance.
Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
Comprehensive Health Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

 
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