Back Office Officer with Spanish

Opening

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 talented team.

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
• Business level proficiency in English and Spanish or above (equivalent to B2 or above in CEFR)
• Attention to detail and ability to multitask
• Ability to work a flexible shift schedule (sometimes including nights and weekends, night and weekend shifts are remote)
• Ability to work in a team in a very dynamic environment.

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Closing

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.