Back Office Officer - Payments

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 talent team.
Capital.com is 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 are looking for Back Office Officer to join our Team in Limassol!

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 transaction
• 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 working experience in a financial institution e.g. Banking sector and Fintech is a plus
• English language – intermediate
• Attention to detail and ability to multitask
• Ability to work a flexible shift schedule
• Ability to work in a team in a very dynamic environment.

In return, you will get:

• Performance Review
• 21 days of annual leave
• Comprehensive private Medical Insurance
• International Team Collaboration
• State-of-the-art Equipment
• Employee Referral Program
• Great office in a central location
• Volunteering programme
• Provident Fund
• Workation

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.