Back Office Officer

XS is a licensed fast‑growing Multi‑Asset CFD Broker, looking to hire a dynamic Back Office Officer to join our team of experts!

Responsibilities

• Ensuring effective implementation of Know your Customer (KYC) procedure to all potential and existing Clients in line with the company policies and procedures
• Executing daily tasks relating to account opening / maintenance and closures
• Monitoring of clients’ accounts regarding suspicious transactions and notifying the AMLCO when clients’ investment/economic profiles do not match
• Preparing various regulatory reports related to back office
• Identifying and enhancing internal procedures, systems, and controls
• Communicating with other internal departments and the Company’s partners
• Providing regular progress and management reporting, including KPI
• Resolving internal and external queries in a timely and professional manner
• Taking in...