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Limassol
Our client is an Online Gaming Company and they are looking to hire a Cashier Analyst for their offices in Limassol.
Responsibilities:
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
Requirements:
Fluency in 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
Trustworthiness
Shift Rotation is Essential- Morning, Middle, Evening and Night shifts. 24/7 including weekends and public holidays.
Benefits:
Possibilities for internal growth
We provide internal training
We give candidates excellent work environment
Attractive salary package depending on qualifications and experience
Exciting company activities