Back Office Administrator
Current● Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and closures.● Lead the risk assessment of all transactions related to deposits, withdrawals and credits, to identify potential fraud and other related issues, and take all necessary actions.● Handling the Documentation Verification process.● Create, maintain, and enter information into databases & other documents, using word processing, spreadsheet, database, or presentation software.● Coordinating with other regions team relating to documentation & forms.● Resolving internal and external queries in a timely and professional manner.● Lead and ensure effective implementation of KYC procedure to all potential and existing Clients.● Provide high level of communication and support to the Company’s partners and white labels.● Other duties assigned by the Team Leader.