KYC Analyst - Athens, Attica, Greece

Hey We're · Plum · , your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back. · Since 2016, over 2 million people in 10 Europe ...

Hey We're Plum, your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back. · Since 2016, over 2 million people in 10 European ma ...

Hey We're Plum, your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back. · Since 2016, over 2 million people in 10 European ma ...

Hey We're Plum, your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back. · Since 2016, over 2 million people in 10 European ma ...

The KYC Analyst is responsible for conducting due diligence on customers by researching their backgrounds and verifying their identities. · Assist Relationship Managers in the AML process by conducting research on clients. · Serve as the main point of contact between Commercial T ...

We are looking for a KYC Analyst to conduct due diligence screenings of clients. The role involves assisting relationship managers with research and providing quality checks on documents. · * Assist Relationship Managers (RM) in the KYC research as part of the AML process* Serve ...

The KYC Analyst is responsible for conducting the KYC Due Diligence: Initial Screening, Periodic Screening, Transaction Monitoring (TM) and Event Driven Reviews (EDRs). They assist Relationship Managers in the KYC research as part of the AML process. · ...

We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens, Greece. · ...

+We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens, Greece. · +Perform AML and KYC checks · Monitor transactions and identify potential risks · Review customer profiles and documentation · Escalate ...

We are seeking motivated individuals to support a specific Anti-Financial Crime project as part of our Forensic / Anti-Financial Crime Services team within Deal Advisory. This fixed-term contract role is ideal for candidates seeking hands-on experience in AML/CFT and KYC operatio ...

We are Kaizen Gaming Kaizen Gaming the team powering Betano is one of the biggest GameTech companies in the world operating in 19 markets. We always aim to leverage cutting-edge technology providing the best experience to our millions of customers who trust us for their entertain ...

We are looking for a Junior AML Analyst to join our team. As a Junior AML Analyst, you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism matters on a daily basis. · ...

+We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens. · + · Perform AML and KYC checks · Monitor transactions and identify potential risks · Review customer profiles and documentation · Escalate su ...

We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens, Greece. · Perform AML and KYC checks · Monitor transactions and identify potential risks · Review customer profiles and documentation · Escala susp ...

· INDICE is a software house based in Athens, Greece. Our team develops digital infrastructure for the enterprise and delivers large scale consumer facing applications. Our team is connected by their love of technology and held together by our common values: respect for the indi ...

INDICE is a software house based in Athens, Greece. Our team develops digital infrastructure for the enterprise and delivers large scale consumer facing applications. Our team is connected by their love of technology and held together by our common values: respect for the individ ...

· INDICE is a software house based in Athens, Greece. Our team develops digital infrastructure for the enterprise and delivers large scale consumer facing applications. Our team is connected by their love of technology and held together by our common values: respect for the indi ...

We are looking for a Junior AML Analyst to join our team. · Review alerts from PEPs, Sanctions, and Watch List screening. · Assist in reviewing daily AML reports related to potentially suspicious activity. · ...

As Junior AML Analyst you will deal with integrity and anti-money laundering/ counter financing of terrorism matters on daily basis.Core responsibilities: Review alerts from PEPs sanctions watch list screening Assist in reviewing daily reports related to potentially suspicious ac ...

We are looking for a Senior AML Analyst to handle Integrity and Anti-Money Laundering / Counter-Terrorist Financing (AML/CFT) matters on a daily basis. · At least 4 years of experience in AML / Compliance or a related function; · Bachelor's degree in Law, Finance, Compliance or a ...