Back-Office Analyst
1 day ago
Back-Office Analyst sought to monitor financial transactions, verify KYC, and work with a growing team in a dynamic environment.
Job DescriptionOur client, an International Firm, is looking for a skilled Back-Office Analyst to join their team in Limassol. The successful candidate will be involved in monitoring financial transactions and verifying KYC while working in partnership with a growing team.
Main Duties and Responsibilities- Monitor incoming financial transactions of customers
- Review electronic verifications
- Request and verify KYC documents
- Identify possible fraud and suspicious activity
- Follow AML guidelines
- Process customers' payments
- 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, with morning, middle, evening, and night shifts available. Due to the high volume of applications, only shortlisted candidates will be contacted.
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