🎁 BDSwiss | Back Office administrator (Client Funding)


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  • Link:Back Office administrator (Client funding) from BDSwiss

  • Dates: All year 2017.
  • Job location: Limassol, Cyprus.
  • Job description: Process all the applications when the clients open a new account. Ensure the documentation needed is collected and updated in the company’s system. Respond to all emails from clients regarding questions about opening or funding accounts. Follow the KYC procedures. Process all type of transactions from clients. Be responsible of the monitoring of high-risk clients. Apply anti-fraud measures in all transactions. Ensure that all transactions comply with the anti-money laundering procedures.