CareerFinders Recruitment Services — Limassol, Cyprus
Our client, a rapidly expanding company providing Casino & Sports solutions, is seeking a Risk & Payments Agent for their team in Limassol. This role involves a variety of duties including processing new client account openings in line with KYC procedures, reviewing and updating existing accounts, and monitoring transactions for potential fraud. You will investigate and escalate suspicious activities, process customer deposits and withdrawals, and communicate with banks and payment providers. The position requires working on rotational 24/7 shifts. While prior experience in payments, risk, or operations is an advantage, it is not essential, making this a great opportunity for recent graduates or those looking to enter the industry. The company offers a highly attractive remuneration and benefits package.