Job Description

Who are we?
CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.
Check out more about here.
CFI is hiring! Make your mark in the online trading industry.
Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you!
Description:
The Back-Office Officer is responsible to handle several operational tasks such as clients onboarding, clients account opening, KYC validation, as well as provide support to the sales and compliance teams.
Responsibilities:

• Validate clients' KYC documentation and ensure compliance with regulations
• Facilitate the onboarding process for new clients and provide timely follow-up and assistance
• Open client accounts using CRM systems
• Create clients file and ensure a proper documentation of data records after Compliance review
• Perform client screening to identify potential politically exposed persons (PEP) and adverse media matches
• Collaborate with the sales team for an accurate update of client information
• Conduct regular client file reviews to ensure accuracy and completeness
• Assist with other administrative tasks related to the department tasks and responsibilities
• Assist the Compliance team with document requests for transaction monitoring, and any other request
• Ensure a constant update on compliance requirements and regulatory changes

Requirements:

• Bachelor degree in Business Administration or any other related field
• No Previous experience is requested (one-year experience in related field is a plus)
• Good knowledge in Microsoft Word & Excel
• Good written and verbal communication skills (English language is a must)
• Stress Management skills with the ability to perform tasks in an efficient and rapid manner
• Ability to adapt easily into a fast-paced evolving environment
• Flexibility to work different shift.

Why join CFI?
We're a fast-growing, multinational company
Competitive salaries and benefits
Work and learn with industry professions
Supportive and collaborative environment
Unlimited opportunities for growth and development

Skills Required