Senior Back Office Executive

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Senior Back Office Executive
 © Cariesta 2020


 

Responsibilities:

Analyze on a constant basis the department activity, payment systems activity, suspicious activity, KYC, AML procedures etc.

Manage the preparation and maintenance of reports necessary to carry out the functions of the department

Draft policies and procedures relevant for the department

Manage the procedure of customers account establishment, maintenance and closures

Manage the processing of all customer deposits and withdrawals in a timely manner

Keep track of record keeping procedures

Liaise with...


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