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Customer Services , Administration/Secretarial
Location: Cyprus,Limassol
Reference: 4110
Date Posted: 05/05/2020
Cashier Analyst
CareerFinders, on behalf of our client, a very well-established and expanding company operating in the Online Gaming sector, we are seeking to recruit an enthusiastic and hard-working candidate for the position of Cashier Analyst to join their team based in Limassol.
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Key Duties/Responsibilities:
  • Monitoring the incoming financial transactions of customers.
  • Review electronic verifications.
  • Request and verify KYC documents.
  • Identify and report possible fraud.
  • Follow AML (Money Laundering) guidelines.
  • Process customers’ payments.
Key Skills/Experience:
  • 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.
  • Ability to work a shift rotation is essential – Morning, Middle and Evening shifts.

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