Junior KYC Agent - Athens
πριν 1 εβδομάδα
Job summary:
The Know Your Customer (KYC) Department is an integral part of our Client Operations Division. As a Junior KYC Agent, you will play a crucial role in verifying and authenticating the identities of clients to mitigate risks related to fraud,money laundering,& other illicit activities.
This involves meticulously reviewing and validating customer-provided documentation,
& conducting thorough background assessments,
& ensuring diligent adherence to regulatory mandates.
- Collections & analyze key information
in accordance with regulations. - Assist customers with KYC process;
a smooth & efficient experience.
Περιγραφή θέσης εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
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