Job Detail

  • Job ID 7582
  • Remote Job No
  • Academic Level Bachelor

Job Description

Are you looking for an opportunity to learn more about the trading world?

Because SquaredFinancial is looking for a Back Office Officer to join our team.

About You

You are an ambitious individual who has a sound knowledge of the Forex industry and proven communication skills. You are focused on growing your career in a company that supports your ambition and potential. You understand the needs of your clients and are dedicated to providing the highest level of customer service in an ethical and compliant way.


About the Role

  • Onboard customers and open client accounts
  • Review KYC documentation in line with the company policies and procedures
  • Run World Compliance checks to screen prospective clients and perform enhanced
  • due diligence
  • Verify individual and corporate accounts
  • Classify clients as retail or professional
  • Maintain existing client accounts
  • Monitor client accounts and ensure validity of documents
  • Update client records
  • Process payments (deposits, withdrawals, credits)
  • Report on a weekly and monthly basis to the Head of Back Office
  • Keep up to date with AML and CFT standards


Qualifications and Experience

  • University Degree in Economics/ Business or in a related field (preferable but not a must) Minimum 1 year of proven experience in KYC procedures and payments processing
  • Hands-on experience with IB and MAM accounts will be considered an advantage
  • Solid background in the Forex industry
  • Attention to detail
  • Monitoring skills
  • Strong written & verbal communication skills
  • Proficiency in Microsoft Office Word and Excel
  • Strong analytical qualities
  • Able to work to deadlines in a high-pressure environment
  • Fluent English, both verbal and written is a must
  • Other languages will be considered an advantage
  • Highly motivated and results-driven
  • Strong interpersonal skills, positive mindset, cooperative spirit
  • Able to work on a shift rotation schedule

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