Risk Analyst

icon Limassol
icon Banking & Finance



On behalf of our client, a successful service provider company based in Limassol, we are hiring a Risk Analyst.  The successful candidate will have demonstrated knowledge or experience in KYC verification and basic familiarity with online payment systems.  If you are interested in joining a friendly and professional team, then this is the job for you!  We look forward to receiving your CV for this Limassol based Risk Analyst role.  Please note that this is an entry level role and evening/weekend shifts will be a must.
  • Request and verify KYC documents. Approve or reject documentation according to internal procedures.
  • Crosscheck identification documents against registered details.
  • Perform basic risk mitigation checks on newly registered accounts, deposit transactions and accounts with pending transactions requests.
  • Share Fake Documents and/or fraud trends to improve team knowledge and understanding of ongoing behaviours.
  • Respond to KYC and other customers’ related tickets with Customer Service team in a professional and timely manner.
  • Identify signs of risky activities and report them to the Risk and eCommerce Team according to the department policies and procedures.
  • Initiate & support improvements to the Payments and Risk functions in the department.
  • Carry out occasional competitor analysis and report valuable updates of competitor sites.
  • Fill various daily, weekly, and monthly reports upon Management request.
  • Requesting assistance when unable to solve an issue and escalating where necessary.
  • Reporting of urgent matters such as downtime and multi-user problems to the line manager and/or the Head of Department.
  • Assisting the line manager in any ad-hoc projects linked to the Ecommerce team scope.
  • Always maintain internal and external communication at professional and high standards.
  • Perform the assigned daily tasks to meet personal goals and set KPI requirements.
  • Provide training on mastered subjects to the team members when requested.
  • Any other ad-hoc tasks.
  • Good knowledge of Microsoft Office Applications, especially with Excel
  • Demonstrated knowledge or experience in KYC verification and basic familiarity with online payment systems, related regulations and/or basic understanding of AML will be considered an advantage.
  • Fluent in English
  • Organised, efficient and looking to succeed within a results-driven team.
  • Attention to details, inquisitive nature and confident in the decision making.
  • Ability to work with minimal supervision.
  • Ability to motivate oneself in challenging conditions.
  • Demonstrated willingness to constantly improve.
  • Flexibility to work changing shift patterns, including evenings and weekends is a must.
  • Breakfast items daily
  • Free Lunch 3 times/week
  • Work from Home plan
  • Group Medical Plan
  • Flexible Working Hours
  • Personal Development allowance
  • Annual Bonus based on Performance.
  • Free Transportation
  • Friday Drinks
  • Quarterly Group events
  • Relocation allowance to Cyprus
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 Kristina Razorenova, kristina@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    29 November 2022
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  • 3836
  • Kristina@grsrecruitment.com
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