Back Officer specialist

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• To prepare and download daily reports to EMIR and exchanges
• To be involved with the day to day management of all processes and procedures relating to KYC and documentation of clients
• To conduct periodical monitoring of clients’ files according to internal procedures of the company, to oversee and control client activity ensuring compliance with company procedures
• To be involved in opening banking and brokerage accounts with company’s counterparties and cryptocurrency exchanges
• To conduct KYC procedures towards brokers and banks with whom the company has or intends to build business relationship
• To update banks and brokers with relevant information and to fill and provide counterparties with all necessary documentation in terms of annual monitoring process                                                                                     
• To conduct clients’ records in terms of trades and positions
• To effectively handle all client issues relating to the Back Office operation

• Degree, in Economics, Finance or other related filed
• Experience in a financial organization
• In depth knowledge of a Back Office operation
• Compliance and regulatory knowledge in an EU regulated environment
• Analytical skills
• Time management skills
• Excellent Computer skills (Microsoft Office)