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 are looking for Back Office Officer to join our Team in Sofia, Bulgaria!
Responsibilities:
- Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy-depth understanding of international payments
- Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks
- Communicating with the Company’s payment providers
- Liaising with banks
- Support related to banking transaction
- Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio
- The employee might take additional responsibilities from time to time according to the overall company’s workload
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
- Ability to work in a team in a very dynamic environment.
In return, you will get:
- Performance Review
- 21 days of annual leave
- Comprehensive private Medical Insurance
- International Team Collaboration
- State-of-the-art Equipment
- Employee Referral Program
- Great office in a central location
- Volunteering programme
- Provident Fund
- Workation
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.
