Back Office Officer - Onboarding

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
Capital.com is on a mission to make the world of finance more accessible, engaging, and useful.
We are a Fintech company with a difference; we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market. We have achieved lots of global success and growth and are here in Dubai!
We are looking for a Back Office Officer to join our Team in Melbourne!
Responsibilities: Verification of clients
Request, validate, and approve documents as part of the KYC onboarding process
Ensure the company's strong KYC and AML procedures are strictly followed
Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner
Investigating and responding to AML and transaction monitoring alerts
Liaise with internal teams to ensure a smooth onboarding experience
Demonstrate strong analytical skills in assessing risks of prospective clients
Document authenticity verification using available software and provided training
Identify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.
Requirements: Professional working experience in a financial institution, e.g., Banking sector and Fintech is a plus
English language – intermediate
Attention to detail and ability to multitask
Ability to work a flexible shift schedule
Ability to work in a team in a very dynamic environment.
In return, you will get: Competitive Salary
International Team Collaboration
State-of-the-art Equipment
Generous Annual Leave Policy
Employee Referral Program
Comprehensive Private Medical Insurance
Annual Global Performance Review Cycle
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.

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