Backoffice Officer

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 CFI 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 regulationsFacilitate the onboarding process for new clients and provide timely follow-up and assistanceOpen client accounts using CRM systemsCreate clients file and ensure a proper documentation of data records after Compliance reviewPerform client screening to identify potential politically exposed persons (PEP) and adverse media matchesCollaborate with the sales team for an accurate update of client informationConduct regular client file reviews to ensure accuracy and completenessAssist with other administrative tasks related to the department tasks and responsibilitiesAssist the Compliance team with document requests for transaction monitoring, and any other requestEnsure a constant update on compliance requirements and regulatory changesRequirements:Bachelor degree in Business Administration or any other related fieldNo Previous experience is requested (one-year experience in related field is a plus)Good knowledge in Microsoft Word & ExcelGood written and verbal communication skills (English language is a must)Stress Management skills with the ability to perform tasks in an efficient and rapid mannerAbility to adapt easily into a fast-paced evolving environmentFlexibility 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