Backoffice Officer

CFI Financial Group; Dubai; On-site; AED 60,000 - 80,000; Full time

Job summary

A leading trading provider in Dubai is looking for a Back-Office Officer to manage operational tasks such as client onboarding and KYC validation. The ideal candidate should hold a bachelor's degree in Business Administration and possess strong communication skills in English. This position offers training and is open to individuals with no prior experience. Join a fast-growing multinational company with competitive salaries and opportunities for growth.

Benefits

Competitive salaries and benefits

Supportive and collaborative environment

Unlimited opportunities for growth and development

Qualifications

• No previous experience is required; one year of experience is a plus.
• Good knowledge of Microsoft Word and Excel.
• Must have good written and verbal communication skills in English.

Responsibilities

• Validate clients' KYC documentation.
• Facilitate the onboarding process for new clients.
• Open client accounts using CRM systems.
• Collaborate with the sales team for client information updates.
• Assist with compliance document requests.

Skills

Good knowledge in Microsoft Word

Good knowledge in Excel

Good written and verbal communication skills

Stress Management skills

Adaptability to fast-paced environments

Flexibility to work different shifts

Education

Bachelor degree in Business Administration

Job description

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 regulations
• Facilitate the onboarding process for new clients and provide timely follow-up and assistance
• Open client accounts using CRM systems
• Create clients file and ensure a proper documentation of data records after Compliance review
• Perform client screening to identify potential politically exposed persons (PEP) and adverse media matches
• Collaborate with the sales team for an accurate update of client information
• Conduct regular client file reviews to ensure accuracy and completeness
• Assist with other administrative tasks related to the department tasks and responsibilities
• Assist the Compliance team with document requests for transaction monitoring, and any other request
• Ensure a constant update on compliance requirements and regulatory changes

Requirements:

• Bachelor degree in Business Administration or any other related field
• No Previous experience is requested (one-year experience in related field is a plus)
• Good knowledge in Microsoft Word & Excel
• Good written and verbal communication skills (English language is a must)
• Stress Management skills with the ability to perform tasks in an efficient and rapid manner
• Ability to adapt easily into a fast-paced evolving environment
• Flexibility 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