Overview

Our client, a highly successful and fast-growing Online Gaming Company, is looking to hire a Cashier Analyst Agent to join their team based in Limassol.

As a Cashier Analyst Agent, you will be helping to reduce risk exposure by verifying the identities of new customers. You will be preventing unscrupulous individuals from using financial businesses for illegal transactions.

Responsibilities:
Monitor and resolve deposit issues
Review customer accounts and verify their identities
Request and verify KYC and SOF documents
Monitoring the incoming financial transactions of the customers by following AML (Money Laundering) guidelines
Identify and report possible fraud and suspicious activity
Assess the risks associated with customers
Processing deposit and withdrawal requests
Communicate with banks and payment processors
Ensuring all the back-office workload is completed on time

Requirements:
English fluency
Ability to work independently and as a part of a team
Ability to work under pressure and meet deadlines
Excellent observational skills
Excellent analytical skills
Strong critical thinking skills
Sound decision-making skills
Shift rotation is essential
Proficiency working on computers
Trustworthiness, Accountability, and Conscientiousness

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Cashier Analyst Agent – VAC-D1051. We look forward to hearing from you!

 

About StaffMatters Recruitment Specialists

StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.