Job Detail

  • Remote Job No

Job Description

KPAX is looking for a Cashier Analyst.

You will be responsible for:

  • Monitoring the incoming financial transactions of the customers
  • Review electronic verifications
  • Request and verify KYC documents
  • Identify possible fraud and suspicious activity
  • Follow AML (Money Laundering) guidelines
  • Process customers’ payments


We are looking for candidates with:

  • Fluency in English language at a professional level
  • Ability to work independently and as a part of a team
  • Ability to work under pressure and meet deadlines
  • Attention to detail
  • Computer literate
  • Trustworthiness
  • Shift Rotation is Essential – Morning, Middle, Evening and Night shifts



  • Possibilities for internal growth
  • We provide internal training
  • We give candidates excellent work environment
  • Attractive salary package depending on qualifications and experience
  • Possibilities for internal growth
  • Exciting company activities
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