Back Office Officer

At Capital.com we are 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’re currently looking for a Back Office Officer to help to provide high-quality service to our clients.

Sounds like the role for you? Keep reading.

Main responsibilities:

•         Checking the information obtained during KYC procedure
•         Verification of clients
•         Detecting suspicious financial transactions
•         Filling in the reports on suspicious financial transactions
•         Preparation of the other reports, etc

Main requirements:

•         Higher education
•         Working experience in a financial institution will be a plus
•         English language - intermediate
•         Ability to work a flexible shift schedule 8:00 to 20:00/20:00 to 8:00
•         Ability to work in Team.

From our side we offer:

•         Great friendly and professional working environment
•         Challenging assignments in a local and international environment
•         An opportunity to grow and learn
•         Attractive benefit package
•         Medical insurance & additional sick-days and paid sick leave.