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About the Role
Role Overview:
The Senior Back-Office Officer plays a critical role in maintaining the integrity and efficiency of operational processes within the company. This role involves overseeing client onboarding, account management, KYC verification, transaction processing (including deposits and withdrawals), and supporting both the Compliance and Sales departments to ensure seamless internal coordination and regulatory adherence.
Key Responsibilities:
• Oversee the end-to-end client onboarding process, ensuring all information is accurately recorded and compliant with internal procedures and regulatory standards.
•Review and validate KYC documentation in accordance with AML/CFT regulations and internal compliance frameworks.
•Open and maintain client accounts using the CRM system, ensuring timely data input and integrity.
•Handle incoming and outgoing deposit and withdrawal requests, ensuring proper verification, documen...
The Senior Back-Office Officer plays a critical role in maintaining the integrity and efficiency of operational processes within the company. This role involves overseeing client onboarding, account management, KYC verification, transaction processing (including deposits and withdrawals), and supporting both the Compliance and Sales departments to ensure seamless internal coordination and regulatory adherence.
Key Responsibilities:
• Oversee the end-to-end client onboarding process, ensuring all information is accurately recorded and compliant with internal procedures and regulatory standards.
•Review and validate KYC documentation in accordance with AML/CFT regulations and internal compliance frameworks.
•Open and maintain client accounts using the CRM system, ensuring timely data input and integrity.
•Handle incoming and outgoing deposit and withdrawal requests, ensuring proper verification, documen...
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