On-boarding & Monitoring Analyst

  • MPX Services
  • Limassol, Cyprus
  • 07/04/2021
Part time Administration - Clerical Customer Service General Services Other

Job Description

MPX is a fast growing and innovative Company established in Limassol. We provide services in different industries with International exposure. 

We offer the opportunity to students or people who would like to join our team in part-time basis only weekends as Onboarding & Monitoring Analysts.

Responsibilities:

  • Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details.
  • Perform basic risk mitigation checks and ongoing monitoring on accounts.
  • Crosscheck identification documents against registered details.
  • Perform transactions monitoring, issues troubleshooting and adjustments.
  • Fill various daily, weekly and monthly reports upon Management request.

Requirements:

  • Good verbal and written communication skills in English
  • Proficiency with Microsoft Office applications, good knowledge of Excel will be considered an advantage
  • Able to work weekends (Friday-Saturday-Sunday-Monday)

Benefits:

  • Breakfast items daily
  • Free Lunch 3 times/week
  • Work from Home plan
  • Flexible Working Hours
  • Personal Development allowance
  • Free Transportation
  • Friday Drinks
  • Quarterly Group events
  • Referral Bonus Scheme
  • Relocation allowance to Cyprus
  • Annual Bonus based on Performance

 

All applications are maintained in strict confidence.

Due to high volume of CV received only successful candidates will be contacted.