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Limassol
Job Description
Processes all clients’ deposits and withrawls; Identify potentially unusual, suspicious or fraudulent transactions.
Job Responsibilities
- Process of all client deposits and withdrawals as per the internal manuals of the department
- Ensure that deposits, withdrawals and transactions pending are organized in order of priority, most often by time received, and process in as short a time as possible
- Respond to client emails as assigned to them
- Inform clients by email when additional information/documentation is required for processing a pending transaction
- Ensure sufficient familiarity and expertise with all payment methods to act as cover for other assistants
- Refer any complex issues to the Supervisor,
- Identify potentially unusual, suspicious or fraudulent transactions and refer these to the Supervisor, Head of Clients Accounts or Compliance if required
- Updates the client accounting operation manuals as necessary with any changes to procedure as they occur
Job Requirements
- University/College dregree in Economics, Finance, business related field or equivalent
- Excellent knowledge of Microsoft Office Excel
- Knowledge of the FX market and AML procedures will be consifered as an advantage
- Fluency in English
- Skills Required: Multi-tasking, Interpersonal skills, Problem Analysis and problem-solving, Customer Service Orientation, Adaptability, Organizing and Time Management Skills, Computer Literated, Team Spirit
Employment Status:
- Full-time, Monday to Friday on the following shifts: 2 days 09:00 – 18:00, 2 days 08:00 – 17:00, 1 day 13:00 – 21:00.
Remuneration and Benefits
An excellent remuneration package will be offered to the successful candidate according to their qualifications and experience.
How to apply
If you are interested for the position please send your email with a covering letter at the email recruitment@workchannels.com
Note: Only succesful candidates will be conctacted.
