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 talent team.
Capital.com is on a mission to make the world of finance more accessible, engaging, and useful.
We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market. We have achieved lots of global success and growth and are here in Dubai!
We're looking a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers.
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
- English language – intermediate
- Attention to detail and ability to multitask
- Ability to work a flexible shift schedule (sometimes including nights and weekends, nights and weekend shifts are remote.)
- Ability to work in a team in a very dynamic environment.
In return, you will get:
- Competitive Salary
- International Team Collaboration
- State-of-the-art Equipment
- Generous Annual Leave Policy
- Employee Referral Program
- Great office in a central location
- Comprehensive Private Medical Insurance
- Annual Global Performance Review Cycle
- Workation - work from abroad for up to 30 days a year, in 5-day increments
- Great Benefit System
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.
