The role involves overseeing payment operations and ensuring transactions are processed accurately in accordance with regulatory requirements
Job Summary
The role involves overseeing payment operations and ensuring transactions are processed accurately in accordance with regulatory requirements.
Candidates will take ownership of the new client account opening process, performing comprehensive KYC reviews for individual and corporate clients.
CMC Markets offers a supportive culture with perks including free breakfast, birthday leave, and opportunities for professional growth through internal training.
Matching Summary
The role involves overseeing payment operations and ensuring transactions are processed accurately in accordance with regulatory requirements.
Skills & Requirements
Must-have
Payment operations oversight
Daily bank reconciliations
KYC reviews and due diligence
PEP screening and adverse media checks
JIRA incident management
Microsoft Excel proficiency
Nice-to-have
Strong understanding of equity markets
Collaborative team environment
Business analysis experience
System automation contributions
Key Requirements
Minimum 2-year experience in operations or KYC/AML onboarding
Experience within CFD or Stockbroking sector preferred
Intermediate Microsoft Excel skills including VLOOKUPs and pivot tables