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Back-Office Analyst
2 weeks ago
- Monitoring the incoming financial transactions of the customers
- Review electronic verifications
- Request and verify KYC documents
- Identify possible fraud and suspicious activity
- Follow AML (Money Laundering) guidelines
- Process customers' payments CANDIDATE PROFILE
- Fluency in the English language at a professional level
- Ability to work independently and as a part of a team
- Ability to work under pressure and meet deadlines
- Attention to detail
- Computer literate
- Shift Rotation is Essential – Morning, Middle, Evening, and Night shifts (The latest shift finishs is 2 am) 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, quoting the above job reference or call for further information.
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Financial Analyst
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Financial Analyst
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