Analyze customer relationships, documents, activity, and transactions to detect suspicious activity.
Comply with regulatory standards and internal processes.
Identify high-risk clients due to red flags.
Resolve day-to-day CDD issues; escalate complex challenges.
Complete tasks with focus and timeliness.
Manage caseload through the end-to-end process in a timely manner.

🎯 Requirements

University degree.
1-3 years KYC experience.
Fluency in Greek and English.
Strong written and verbal communication.
Attention to detail.
Proficient in MS Office, Excel, Word, Outlook, and Google Suite.

🎁 Benefits

Competitive starting salary with bonus.
Dedicated mentorship from experienced managers.
Cutting-edge tools and systems.
Clear accelerated career progression.
Dynamic, supportive culture and teamwork.

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