Spanish Speaking Back Office Assistant

Published: 21 February 2019
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Town: CY,Limassol


This phone number is verified


Type of employment: Full Time

Location: Limassol, Cyprus

Key Responsibilities of the position:

• Classifying AML Documents

• Calls Monitoring

• Risk Monitoring

• Perform KYC checks for Clients

• Ensuring that KYC and AML procedures are processed effectively

• Communicating with clients regarding documents

• Approving Withdrawals

• Handling any Back Office requests from Sales/Retention regarding Deposits, Withdrawals, etc

• Handling customer requests through phone and emails

• Preparation of reports

• Handling relevant Back Office issues

• Checking swift copies

• Checking CC refunds

• Handling requests about closing accounts

• Handling requests about tax statements

• Translations

• Other duties as assigned

Job Requirements and Competencies:

Must speak English fluently and be a native speaker of SPANISH.

• University degree in Economics, Accounting, Finance, Business Management or a related field will be considered an advantage

• Previous experience will be considered an advantage

• Computer Literate

• Excellent communication skills

• Ability to work in a fast-paced environment

• Ability to work well under pressure and reaching personal targets

• Ability to multi task

• High working ethics and willingness to learn and develop

• The position involves residency in Limassol, Cyprus

• Working hours from 11.00-19.00.


• A very attractive and competitive remuneration package based on experience

• Excellent working environment with opportunities for personal and professional development

• Full medical insurance coverage

• Provident fund after 6 months of employment

• Training and career development

How to apply:

Should you wish to apply, kindly forward your CV on the following email: with subject the relevant job code JB-32

Due to the fact that we receive a high volume of applications, only shortlisted candidates will be responded to.

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