Our client an International Firm are looking for a Back-Office Analyst to join their growing office based in Limassol. This client offers a fantastic working environment with career opportunities. The successful candidate will be involved in monitoring financial transactions and verifying KYC while working in partnership with a growing team. If this sounds like the position for you, please reach out to Hayley Buckle at GRS Recruitment for more information.
MAIN DUTIES AND RESPONSIBILITIES
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Monitoring the incoming financial transactions of the customers
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Review electronic verifications
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Request and verify KYC documents
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Identify possible fraud and suspicious activity
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Follow AML (Money Laundering) guidelines
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Process customers’ payments
CANDIDATE PROFILE
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Fluency in English language at a professional level
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Ability to work independently and as a part of a team
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Ability to work under pressure and meet deadlines
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Attention to detail
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Computer literate
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Shift Rotation is Essential – Morning, Middle, Evening, and Night shifts
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.