Risk and Payments Agent

icon Limassol
icon Sales & Marketing
JOB DESCRIPTION

Ref#3959

 

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GRS is working in close partnership with a well-established online marketing company based in central Limassol. Our client is looking for a highly motivated and dynamic Risk and Payments Agent to join their team. This company has been established in Cyprus for over 5 years and is a leading provider in online gaming content and gaming platforms. If you would like to apply for this role, we look forward to receiving your CV today.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Process account opening for the registered clients in accordance with KYC procedure.
  • Amend existing client accounts (i.e. valid documents, updated information).
  • Monitor customer accounts to detect fraudulent patterns
  • Communicate with banks and payment providers
  • Contribute and ensure compliance
  • Investigate, report and undertake remedial action on suspicious account transactions to protect business from financial loss;
  • Utilization of fraud and payments systems to optimize deposit conversion percentages and keep chargeback ratio within acceptable limit
  • Review and process all withdrawal requests
  • Contribute and ensure compliance
  • Resolve customer queries
  • Coordinate with relevant departments to meet client’s needs
CANDIDATE PROFILE
  • Ability to work on a rotating shift and overnight
  • Experience in a similar role will be advantageous
  • Fluency in English both written and verbal
  • Excellent knowledge of Excel and Computer Literate
  • European Citizenship
COMPANY BENEFITS
  • Career development
  • Medical Health Insurance
  • Complimentary lunch
  • Team Building Activities
  • Paid Training
  • Monetary voucher on Birthdays and additional occasions
  • Employee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)
  • Unlimited daily snacks and beverages
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 Anastasia Stoumpou, anastasia@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 

 

Job Summary
  • icon
    19 July 2023
  • icon
    Permanent
  • 3959
  • anastasia@grsrecruitment.com