Back Office

icon Limassol
icon Banking & Finance
JOB DESCRIPTION

Ref#4067

 

GRS Recruitment is working with a growing brand in Limassol within the Financial Service arena who are looking to recruit a Back Office Officer to join the team. For this position we are searching for a detail-oriented individual who will be responsible for supporting Back Office in its daily operation providing essential assistance to the Financial Institution . The successful candidate will be reporting directly to the Head of Back Office. If this sounds like the position, you have been searching for please reach out to Hayley Buckle at GRS Recruitment for more information.
 
MAIN DUTIES AND RESPONSIBLITIES
  • Review and monitor transactions and accounts for suspicious activity and plausibility.
  • Correspondence with clients over email and phone.
  • Request and review transactional supporting documentation and clarification from clients, analyse responses and form conclusions over activity.
  • Conduct investigations and resolutions for swift messages.
  • Collect information and documents regarding clients to assist in constructing the customer profile.
  • Document decision making on CRM and supporting tools.
  • Working closely with the compliance department.
CANDIDATE PROFILE
  • Experience in Back Office of Payments/Bank Financial Institutions.
  • Attention to detail.
  • English – fluent.
  • An understanding of AML laws and any relevant certificates will be advantageous.
 
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    12 August 2022
  • icon
    Permanent
  • 4067
  • hayley@grsrecruitment.com
Cookies on this website
We need to ensure that we give you the best experience on our website. If you wish you can restrict or block cookies by changing your browser setting. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on this website.