Back Office Administrator - Polish Native

Process KYC verification for potential and existing Clients

AML scoring for existing clients

PEP verifications

Corporate Account processing

Verify provided information throughout World Check Policies

Apply the correct settings defyining the client as per BO and IB standard policies

Asses the direct client’s request such us Leverage, Profile, E-mail address, etc

Utilize the systems according to the training obtained, avoiding critical human error 

Organise and file any related diocumentation

Working in Teams

Processing and monitoring clients deposits

Investigating and processing client withdrawal requests

Processing and monitoring bonus operations

Ensuring compliance with the company’s anti-fraud policy by conducting thorough investigations

Assisting clients with general finance inquiries

Polish native is a MUST