Back-Office Analyst

4 weeks ago

Limassol, Limassol, Cyprus GRS Recruitment Full time

International Firm seeks Back-Office Analyst in Limassol to monitor financial transactions, verify KYC, and identify fraud.

Main Duties and Responsibilities:

  • Monitor incoming financial transactions
  • Review electronic verifications
  • Request and verify KYC documents
  • Identify possible fraud and suspicious activity
  • Follow AML guidelines
  • Process customers' payments

Candidate Profile:

  • Fluency in English at a professional level
  • Ability to work independently and as part of a team
  • Ability to work under pressure and meet deadlines
  • Attention to detail
  • Computer literate

Shift rotation is essential, including morning, middle, evening, and night shifts. Only shortlisted candidates will be contacted.

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