Backoffice Officer

About the Company

CFI Financial Group is a recognized, award-winning trading services company with more than 25 years in the industry. The business operates from several locations worldwide, including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and additional offices.

The company is expanding and inviting candidates who want to build a career in finance and online trading to join a fast-moving, international environment.

Role Overview

The Back-Office Officer supports core operational workflows linked to client onboarding, account setup, KYC verification, and coordination with the sales and compliance functions.

Key Responsibilities

• Review client KYC documents and confirm they meet regulatory and internal compliance standards.
• Support the new-client onboarding journey and provide timely follow-up throughout the process.
• Set up client accounts in CRM platforms.
• Prepare client files and maintain accurate records after compliance review.
• Run client screening checks for politically exposed persons (PEP) and adverse media hits.
• Work closely with the sales team to keep client information current and accurate.
• Carry out periodic reviews of client files to ensure they remain complete and correct.
• Provide help with administrative duties within the department as needed.
• Assist compliance staff with document collection for transaction monitoring and related requests.
• Stay up to date with compliance obligations and regulatory developments.

Requirements

• A bachelor’s degree in Business Administration or a closely related discipline.
• No prior experience is required, though around one year in a similar role is considered an advantage.
• Working knowledge of Microsoft Word and Excel.
• Strong written and spoken English communication skills.
• Good stress management and the ability to complete tasks quickly and efficiently.
• Comfort working in a fast-changing, high-paced setting.
• Willingness to work flexible shifts.

Why Join Us

• Opportunity to be part of a rapidly growing multinational organization.
• Competitive pay package and employee benefits.
• Exposure to industry professionals and ongoing learning opportunities.
• Supportive, team-oriented workplace.
• Strong scope for professional growth and development.

Additional Information

This role is based in Dubai, United Arab Emirates, and is offered as a full-time onsite position.

The position is suited to candidates interested in finance, trading operations, and compliance support.