Job Overview
Main Responsibilities
- Onboard corporate clients
- Review KYC/KYB documentation in line with the company policies and procedures
- Run Compliance checks to screen prospective clients and perform enhanced due diligence
- Verify Corporate Clients
- Update Client Records
- Preparation of regular reports
- Keep up to date with AML and CFT standards
- Create procedure manuals
- Identify weaknesses in current procedure and make recommendations for improvement.
- Use ticketing and project management systems
- Investigate and resolve any discrepancies in a timely and efficient manner, coordinating with internal departments and external partners as needed.
- Assistance and preparation in any regulatory reports that require input from the department.
- Liaise and communicate with other departments where needed to resolve any potential issues
- Support the finance and operations teams with any ad-hoc tasks or projects as required.
Requirements
- At least 1 year within the Forex/Crypto industry as a Back Office Administrator
- EU-citizenship
- Excellent communication skills in English and Czech (other EU languages a plus)
- Advanced proficiency in Microsoft Excel.
- Strong knowledge of cryptocurrencies
- Attention to detail and target oriented
- Strong attention to detail with excellent analytical and problem-solving skills.
- Ability to manage multiple tasks and meet tight deadlines in a fast-paced environment.
Benefits
- 25 working days of annual leave
- Corporate events and team building activities
- Professional and personal development opportunities in a fast-growing environment