KYC Senior Analyst - Everypay (KSA 1024)
Skroutz - Athens
. How you will contribute to EveryPay's vision We are growing our KYC Ops team, and we are looking for a talented KYC Senior Analyst... as per the KYC/AML standards/checklist have been provided Ensure that adequate customer KYC records are maintained for all the...
September 27
KYC Compliance Analyst (French speaking)
Binance - Athens
diligence;Identification and documentation of unusual activity or AML flags;Participate in internal and external training... programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;Requirements: We seek...
September 5
KYC specialist - Athens, Greece
Foundever - Athens
's mission of providing smarter and more flexible shopping experiences. As a KYC Analyst for our team, your daily.... To succeed in the role you need to have: Native or proficient level in English (C2) Prior experience in KYC, EDD, AML...
August 30
KYC specialist - Athens, Greece
Sitel - Athens
's mission of providing smarter and more flexible shopping experiences.As a KYC Analyst for our team, your daily responsibilities... in English (C2)Prior experience in KYC, EDD, AML, or Compliance roles within the financial services industry (1+ years...
August 30
KYC specialist - Athens, Greece
Foundever - Athens
's mission of providing smarter and more flexible shopping experiences. As a KYC Analyst for our team, your daily.... To succeed in the role you need to have: Native or proficient level in English (C2) Prior experience in KYC, EDD, AML...
August 30