Back Office Officer (Onboarding) Spanish job opportunity at Capital.com.

Home Jobs In Bahamas Tag: Operations – BO - Onboarding Back Office Officer (Onboarding) Spanish position at Capital.com


bot
Capital.com Back Office Officer (Onboarding) Spanish
Experience: General
Pattern: hybrid
Country:
apply Apply Now
Salary:
Status:

Operations,BO - Onboarding

Copy Link Report
degreeBachelor's (B.Sc.)
loacation Nassau, Bahamas
loacation Nassau....Bahamas

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 talented team.\nResponsibilities:Review and verify client identification documents in line with KYC and AML regulations. Ensure all required forms are completed correctly and that client information is accurate and compliant with applicable legal and regulatory standards. Oversee the end-to-end onboarding process for new clients, ensuring timely and efficient account activation.Collaborate with the compliance team to identify and escalate any risks or inconsistencies found in client documentation. Assist clients in completing onboarding requirements, providing guidance and support where needed. Accurately input and update client information in the CRM and other internal systems. Maintain up-to-date and accurate client records, ensuring data integrity and confidentiality at all times.Generate regular reports on onboarding progress, client issues, and compliance concerns for management review. Maintain comprehensive and organized documentation of client communications and onboarding activities, ensuring readiness for audits or regulatory reviews.Requirements:Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus.Proficiency in English and Spanish languages (written and spoken, B2+ level). Attention to detail and ability to multitask.Ability to work in a team in a very dynamic environment.Critical thinking and problem-solving skills.\nWhat you will get in return:• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.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.

Other Ai Matches

remote-jobserver Remote
SRE Observability Engineer Applicants are expected to have a solid experience in handling Product & Engineering – SRE - Infrastructure Services related tasks
Java Software Engineer Applicants are expected to have a solid experience in handling Product & Engineering – Engineering related tasks
Japan: Representative Director & Chief Executive Officer Applicants are expected to have a solid experience in handling Management – Management related tasks
IT Service Desk Engineer L2 Applicants are expected to have a solid experience in handling Technology – IT Services - Service Desk related tasks
Developer Experience Engineer (Java) Applicants are expected to have a solid experience in handling Product & Engineering – SRE related tasks
Data Engineer Applicants are expected to have a solid experience in handling related tasks
Java Software Engineer Applicants are expected to have a solid experience in handling Product & Engineering – Engineering related tasks
Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance Applicants are expected to have a solid experience in handling Capital Vault (Digital Assets) – Compliance and Risks related tasks
Client Service Specialist (Dutch) Applicants are expected to have a solid experience in handling Operations – Client Services related tasks
IT Compliance Specialist II Applicants are expected to have a solid experience in handling Technology – IT Compliance related tasks
Senior MarTech Product Owner Applicants are expected to have a solid experience in handling Product & Engineering – Product Marketing related tasks
remote-jobserver Remote
Senior Product Designer Applicants are expected to have a solid experience in handling Product & Engineering – Design System related tasks
Sales Account Executive - Conversion Agent (Spanish) Applicants are expected to have a solid experience in handling Sales – Sales LATAM related tasks
Automation QA Engineer Applicants are expected to have a solid experience in handling Product & Engineering – Client Experience - Shared QA related tasks
Head of Finance - Bahamas Applicants are expected to have a solid experience in handling Finance – Finance related tasks
Client Services Specialist (Russian) Applicants are expected to have a solid experience in handling Operations – Client Services related tasks
Head of Financial Operations, Crypto Applicants are expected to have a solid experience in handling Finance related tasks
Product Operations Manager Applicants are expected to have a solid experience in handling Product & Engineering – Product related tasks
Retention Officer Applicants are expected to have a solid experience in handling Sales – Sales EM related tasks
remote-jobserver Remote
Senior Network Engineer Applicants are expected to have a solid experience in handling Technology – IT Services related tasks
Facilities Manager Applicants are expected to have a solid experience in handling People – Facilities related tasks
People Ops Team Leader Applicants are expected to have a solid experience in handling People – Human Resources related tasks
Market Abuse Controls Officer Applicants are expected to have a solid experience in handling Compliance – Compliance Group related tasks