13 May 2020
Cashier Analyst

[Reference Number: CR000076]

iGaming   Limassol

Our client, a leading online iGaming company is currently seeking to recruit a Cashier Analyst to join their expanding team based in Limassol. The successful candidate will be a highly motivated individual who can work independently but also as part of a team.  The candidate must be organised and responsible with availability to work shifts. 


  • 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


  • Fluency in English language at a professional level
  • Ability to work independently and as a part of a team
  • Ability to work under pressure
  • Attention to detail
  • Computer literate
  • Trustworthiness
  • Strives to meet targets and deadlines
  • Shift Rotation is Essential – Morning, Middle Evening and Night shifts


  • Internal training
  • Excellent work environment
  • Attractive remuneration package depending in experience and qualifications
  • Possibilities for internal growth
  • Exciting company actvities

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