Back Office Officer - Payments

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 are looking for a Back Office Officer to join our Team in Melbourne!
Responsibilities: Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely manner
In-depth understanding of international payments
Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks
Communicating with the Company's payment providers
Liaising with banks
Support related to banking transactions
Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio
The employee might take additional responsibilities from time to time according to the overall company's workload
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.

#J-18808-Ljbffr