MPX is a fast growing, innovative service provider Company with an International Exposure. The Company is established in Limassol with more than 70 employees.

We are growing and seeking to hire a Junior Risk Analyst to handle KYC, fraud and risk mitigation. 

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 on newly registered accounts, deposit transactions and accounts with pending withdrawals requests.
• Share Fake Documents and/or fraud trends to improve team knowledge and understanding of ongoing behaviours.
• Respond to KYC and other customers’ related tickets with Customer Service team in a professional and timely manner.
• Report possible Money Laundering transactions and forward appropriate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO).
• Initiate & support improvements to the Payments and Risk functions in the department.
• Carry out occasional competitor analysis and report valuable updates of competitor sites.
• Fill various daily, weekly and monthly reports upon Management request.
• Requesting assistance when unable to solve an issue and escalating where necessary.
• Reporting of urgent matters such as downtime and multi-user problems to the line manager and/or the Head of Department.
• Assisting the line manager in any ad-hoc projects linked to the Ecommerce team scope.
• Always maintain internal and external communication at professional and high standards.
• Perform the assigned daily tasks to meet personal goals and set KPI requirements.
• Provide training on mastered subjects to the team members when requested.
• Work on; and deliver department’s projects not directly related to the position’s main responsibilities.

Requirements:

• Demonstrated knowledge and experience in Know Your Customer (KYC) verification
• Familiarity with online payment systems, gaming regulations and/or basic understanding of AML will be considered an advantage
• Previous experience in a similar role within the online or Financial Services sector will be considered as advantage
• Good verbal and written communication skills in the English language
• Proficiency with Microsoft Office applications, good knowledge of Excel will be considered as advantage
• Well- Organised, efficient and looking to succeed within a results-driven team
• Attention to details, inquisitive nature and confident in the decision making
• Ability to work with minimal supervision
• Ability to motivate oneself in challenging conditions
• Demonstrated willingness to constantly improve
• Flexibility to work changing shift patterns, including evenings and weekends

Benefits:

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

Send your CV via email to careers@mpx-services.com (quoting the Job Title in the Subject line).

All applications are maintained in strict confidence.

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