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Back-Office Analyst

2 months ago

Limassol, Limassol, Cyprus GRS Recruitment Full time
Back-Office Analyst Back-Office Analyst

Join our growing office in Limassol as a Back-Office Analyst and be part of a fantastic working environment with career opportunities.

Main Duties and Responsibilities
  • Monitor and verify financial transactions to ensure accuracy and compliance.
  • Review electronic verifications and request KYC documents as needed.
  • Identify potential fraud and suspicious activity, and follow AML guidelines.
  • Process customer payments efficiently and effectively.
Candidate Profile
  • Fluency in English at a professional level.
  • Ability to work independently and as part of a team.
  • Strong attention to detail and ability to work under pressure.
  • Computer literacy and ability to adapt to new systems.
  • Flexibility to work a variety of shifts, including mornings, evenings, and nights.

Due to the high volume of applications, only shortlisted candidates will be contacted.