Full-Time
IC Markets Ltd.
The Balmoral Corporate Centre Unit H - 1st Floor, Sandford Drive New Providence, Nassau The Bahamas
Job Summary:
The Back Office Officer plays a crucial role in ensuring the smooth operation of administrative,
financial, and operational processes within the company. This role involves handling client
onboarding processes, assisting in compliance procedures, and supporting various departments to
maintain efficiency and accuracy in business operations.
Key Responsibilities:
Working hours 4 pm – 12 am.
Review and verify new client applications, ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
Conduct enhanced due diligence (EDD) when required.
Maintain and update client records to ensure accuracy and compliance with company policies.
Work closely with the Compliance teams to ensure adherence to company policies.
Ensure all client documentation is up to date and meets regulatory requirements.
Collaborate with other departments, including Customer Support, Finance, and Compliance, to resolve client queries and...