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. 


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
  • Attention to detail
  • Computer literate
  • Trustworthiness
  • Strives to meet targets and deadlines
  • Shift Rotation is Essential – Morning, Middle Evening and Night shifts

Benefits:

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

Apply to this Job

Upload file [Format: Microsoft Word (.doc or .docx) or Portable Document Format (.pdf), Size: no larger than 5MB].

By ticking this box you grant Cosmo Recruitment Cyprus Ltd the right to use personal data for recruitment and selection purposes. This is in compliance with the Data Protection Act 1998 and the new General Data Protection Regulation (GDPR). You may withdraw your consent to the use of your personal information at any time.