- Processing Know-Your-Client documentation
- Monitoring and executing debits, credits, and inter-accounts funds transfers
- Anti Money Laundering checks
- Investigating and resolving any discrepancies in payments, communicating with banks, processors
- Assisting Clients with General Inquiries by email, telephone
Education & Experience:
- University Degree
- Computer literate
- Excellent communication skills in English, both written and verbal (any other language is a definite advantage).
- 1 year experience within Financial industry.
- Excellent organizational and communication skills.
How to Apply
All candidates that are interested please forward your CV to Xenia Archondous at email@example.com
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