Back Officer Officer


Error message

Deprecated function: The each() function is deprecated. This message will be suppressed on further calls in _menu_load_objects() (line 579 of /srv/psa01/
Main info
February 21, 2018
1 year(s)
Expiration Date: 
Saturday, June 30, 2018
Company Description: 
Contact Details: 
If you want to be part of our team, send your CV via email to Paulina Chrysostomou at
Vacancy Description:, a Fintech company with global ambitions, opening offices around the world and working in such new financial areas such as blockchain and artificial intelligence, is looking to hire a Back Officer. Our mission is to make the world of finance more accessible and engaging. We use innovative technologies to build the most easy-to-use and transparent financial ecosystem.
Main Responsibilities: 
  • Collecting, filling, reviewing and evaluating KYC documentation for the clients;
  • Full support of account verification process;
  • Process withdrawals and review deposits of the clients;
  • Prevent AML transactions;
  • Communicate issues to other departments and coordinate with them;
  • Be familiar with the current situation in the financial markets;
  • Make suggestions and provide new ideas for better quality and service of the company;
  • Attend trainings and seminars as per Company’s needs;
  • Fulfil other tasks as per the instructions of the team lead or COO.
Main Requirements: 
  • Fluent English;
  • Extra language Dutch/German/Slovak/Czech;
  • BA degree;
  • Minimum of 1 year experience;
  • Excellent written and verbal communication skills;
  • Good knowledge of computer literate;  
  • Capacity to work under pressure and with strict deadlines;
  • Strong sense of professionalism, organizational and analytical skills;
  • Self-learner and highly motivated individual.
Social Guarantees: 

Our values:

  • Be Clear
  • Be Bold
  • Move Fast
  • Focus on Outcomes
  • Care

Salary:Attractive remuneration package, depending on qualifications and skills We offer:

  • An opportunity to grow, learn and travel
  • Medical insurance for all employees
  • Professional training
  • Friendly and professional environment