Ecommerce Verification Officer

Job Reference: 
Published date: 
3 June 2020
Job Description: 

Pentasia's client is searching for an organised, attentive and ambitious candidate to join their ranks in beautiful Cyprus as an Ecommerce Verification Officer!

You must have:
Excellent communication skills in English (Written and Spoken)
Be IT literate and competent at using technology.

You should:
Be process driven and be able to understand the procedures you need to follow
Have excellent attention to detail
Be a fast learner, especially when it comes to applications and systems
Be ambitious and be hungry to constantly improve
Be able to work on your own and also fit into a supportive team atmosphere.

Main Duties:
• Request information surrounding KYC.
• Use keen eye for detail and analyse and crosscheck documents against registered details.
• Compile daily/weekly reports
• Take a proactive approach in account registrations, whether approving or rejecting and also monitoring deposits and withdrawals.
• Gradually input more into the Payments and Risk areas of the department and increase your input into here.
• Conduct competitor research.

As you progress with this role, the company and yourself it should be noted that these duties may change over time.