efood - Athens
#FinTech solutions is currently expanding our KYC team and we are looking for a Senior KYC Agent to join us!A Senior Know... Your Customer (KYC) agent is responsible for overseeing the verification process to prevent fraud, money laundering...
September 17
KYC specialist - Athens, Greece
Foundever - Athens
and accomplished KYC (Know Your Customer) Specialist to be responsible for ensuring compliance with regulatory requirements... systems and preventing potential fraud, money laundering, and terrorist financing activities. In summary, as an AML Agent...
August 30
KYC specialist - Athens, Greece
Sitel - Athens
and accomplished KYC (Know Your Customer) Specialist to be responsible for ensuring compliance with regulatory requirements... systems and preventing potential fraud, money laundering, and terrorist financing activities.In summary, as an AML Agent...
August 30
KYC specialist - Athens, Greece
Foundever - Athens
and accomplished KYC (Know Your Customer) Specialist to be responsible for ensuring compliance with regulatory requirements... systems and preventing potential fraud, money laundering, and terrorist financing activities. In summary, as an AML Agent...
August 30
HERAKLIO TRAVEL - Athens
Heraklio Travel has achieved high standards of development in the tourism industry and can truly be described as one of the leading travel agencies in Greece. The primary objective of the company is the rendering of high-quality services. T...
September 6