A leading entertainment and iGaming organisation are working with GRS to recruit a Cashier Analyst for their Limassol offices. As a Cashier Analyst Agent, you will be helping to reduce risk exposure by verifying the identities of new customers. You will be preventing unscrupulous individuals from using financial businesses for illegal transactions. You will be joining a company who believe that people come first, they care about their employees and make certain that they have access to the most relevant and helpful tools and benefits. If you have the necessary skills and experience, we look forward to receiving your CV for this Limassol based Cashier Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
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Monitoring the incoming financial transactions of the customers by following AML (Money Laundering) guidelines.
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Monitor and resolve deposit issues.
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Review customer accounts and verify their identities.
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Request and verify KYC and SOF documents.
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Identify and report possible fraud and suspicious activity.
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Assess the risks associated with customers.
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Processing deposit and withdrawal requests.
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Communicate with banks and payment processors.
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Ensuring all the back-office workload is completed on time.
CANDIDATE PROFILE
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English fluency.
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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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Excellent observational skills.
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Excellent analytical skills.
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Strong critical thinking skills.
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Sound decision making skills.
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Shift rotation is essential.
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Proficiency working on computers.
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Trustworthiness, accountability, and conscientiousness.
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.