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Back-Office Analyst

1 month ago

Limassol, Limassol, Cyprus GRS Recruitment Full time

Back-Office Analyst sought to monitor financial transactions, verify KYC, and work with a growing team in a dynamic environment.

Job Description

Our 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
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, with morning, middle, evening, and night shifts available. Due to the high volume of applications, only shortlisted candidates will be contacted.