Risk and Payments Officer
Translated automatically from the original posting. Read the original in Georgian →
Company ASVLA • Asvla is looking for active and motivated individuals for the position of Risk and Payments Officer.
Main daily responsibilities include: - Monitoring the customer registration process / checking uploaded documents in accordance with company policy; - Monitoring customer deposits and withdrawals, verifying / reporting suspicious transactions / customers; - Communication with provider banks to eliminate technical interruptions and / or other needs.
Basic requirements: - Experience in a similar position and / or field is desirable; - Experience in the banking sector will be considered an advantage; - Knowledge of English is required at a minimum B1 level; - Medium level knowledge of Excel is required; - The candidate must be detail-oriented and able to work accurately with data.
Work details: - Types of shifts: 09:00-21:00 / 13:00-00:01 / 21:00-09:00; - All employees work in all types of shifts alternately; - The schedule is a sliding schedule - 2 days of work, 2 days of rest; - At night, the company provides a taxi service; - Work location: Rustaveli metro area - The company provides preliminary training to clarify the specifics of the job.
If interested, please proceed to the link and share your resume with us: https://asvla.selfrecruit.ge/s/A7nMY
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