Backoffice Officer Full Time NEW

Are you searching for a rewarding Back Office Officer Job in Dubai with a leading financial services company? CFI Financial Group is seeking detail-oriented professionals to support financial operations, documentation, and business administration. This opportunity is ideal for candidates interested in Back Office Officer jobs in Dubai, operations officer careers, financial services jobs, banking operations roles, forex operations positions, and business administration opportunities in the UAE. The role offers valuable exposure to client onboarding, KYC compliance, AML documentation, trade operations, data management, and financial systems, making it an excellent opportunity for professionals seeking long-term career growth.

Responsibilities:

• Validate clients’ KYC documentation and ensure compliance with regulations
• Facilitate the onboarding process for new clients and provide timely follow-up and assistance
• Open client accounts using CRM systems
• Create clients file and ensure a proper documentation of data records after Compliance review
• Perform client screening to identify potential politically exposed persons (PEP) and adverse media matches
• Collaborate with the sales team for an accurate update of client information
• Conduct regular client file reviews to ensure accuracy and completeness
• Assist with other administrative tasks related to the department tasks and responsibilities
• Assist the Compliance team with document requests for transaction monitoring, and any other request
• Ensure a constant update on compliance requirements and regulatory changes

Requirements:

• Bachelor degree in Business Administration or any other related field
• No Previous experience is requested (one-year experience in related field is a plus)
• Good knowledge in Microsoft Word & Excel
• Good written and verbal communication skills (English language is a must)
• Stress Management skills with the ability to perform tasks in an efficient and rapid manner
• Ability to adapt easily into a fast-paced evolving environment
• Flexibility to work different shift.

Why join CFI?

· We’re a fast-growing, multinational company

· Competitive salaries and benefits

· Work and learn with industry professions

· Supportive and collaborative environment

· Unlimited opportunities for growth and development

Joining CFI Financial Group as a Back Office Officer in Dubai offers an excellent opportunity to develop expertise in financial operations, banking administration, and investment support services. The role provides hands-on experience in trade processing, client documentation, KYC and AML compliance, financial reporting support, operational risk management, and business process optimization. Whether your goal is to advance into positions such as Senior Operations Officer, Compliance Officer, Financial Operations Manager, Investment Operations Specialist, Branch Operations Manager, or Business Operations Manager, this opportunity can significantly strengthen your professional profile and career prospects. Candidates seeking rewarding Back Office Officer jobs in Dubai with strong long-term career growth are encouraged to explore this opportunity with CFI Financial Group.