KYC Executive - Athens

We are currently looking for a talented KYC Executive. The KYC Executive is responsible for verifying player identities, conducting due diligence checks, and ensuring compliance with regulatory and responsible gaming requirements. · ...

We are currently looking for a talented KYC Executive. The KYC Executive is responsible for verifying player identities, conducting due diligence checks, · and ensuring compliance with regulatory and responsible gaming requirements. This role involves reviewing documents, monitor ...

We are currently looking for a talented KYC Executive to verify player identities and conduct due diligence checks in compliance with regulatory requirements. · ...

We are currently looking for a talented KYC Executive. The KYC Executive is responsible for verifying player identities, conducting due diligence checks, · and ensuring compliance with regulatory and responsible gaming requirements.. · Handling and verifying KYC documents (worldw ...

We are currently looking for a talented KYC Executive. · ...

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 seeking a Sales Associate with great communication and interpersonal skills to be part of our sales team in one of our European offices in Athens or Stockholm. · ...

We build ecosystems for sharing of validated data, as well as solutions for financial institutions looking to digitize and improve the efficiency of client onboarding and data management processes. · Sales prospecting and qualified lead generation across EU, UK and Nordics · Expa ...

KPMG Greece is seeking an experienced Manager to join their Forensic/Anti-Financial Crime practice within Deal Advisory. · Lead and manage multiple Anti-Financial Crime engagements. · Act as a point of contact for clients. · Oversee the preparation of reports and policies. · ...

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 ...

· 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 to hire a VP of Finance & Operations. As a VP of Finance & Operations, you will lead and oversee the audit, finance & accounting as well as reporting of the Fund. · Minimum 4+ years of relevant experience in Accounting, Audit and Finance in a Big 4, company or Fund ...

The Senior Private Banking Relationship Manager is responsible for managing and growing a portfolio of high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients. · Client Relationship Management · Serve as the primary point of contact for HNW/UHNW clients, · offering personali ...

The Primary AML Compliance Officer ('AMLCO') has to ensure the overall execution of Citi's AML Program for a particular jurisdiction and/or legal vehicle. · ...

The Content Executive will be responsible for monitoring, reviewing and optimizing content across various online and offline touchpoints, supporting all relevant communications mainly related to the website. · ...

Company Profile · AMPLUS Technologies is a pioneering, innovative and · Great Place to Work · Certified · , IT Company that implements high quality projects in Financial Institutions, Telecommunication Companies, Insurance Organizations, Educational Institutions, and organization ...

· At Sunlight Group, we are pioneering the future of energy storage for industrial and advanced technology applications, driven by a genuine passion for performance and continuous improvement. We operate with a deep awareness of our environmental impact, fostering a culture of o ...

At Sunlight Group, we are pioneering the future of energy storage for industrial and advanced technology applications, driven by a genuine passion for performance and continuous improvement. We operate with a deep awareness of our environmental impact, fostering a culture of open ...

At Sunlight Group, we are pioneering the future of energy storage for industrial and advanced technology applications, driven by a genuine passion for performance and continuous improvement. We operate with a deep awareness of our environmental impact, fostering a culture of open ...