kyc

Role Description We are looking for an experienced KYC Agent to work on site in our newly established Office in Athens. The role is looking for the right candidate to ensure compliance with regulatory requirements and to mitigate all potential financial risks. You will endeavor to prevent fraud and other financial crimes by collecting, analyzing &...

At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.Reporting to: Commercial Operations SupervisorPosition Description:The KYC Analyst is responsible for conducting the KYC Due Diligence: Initial Screening, Periodic Screening, Transaction Monitoring...

DescriptionAt  Campeón Gaming, we build the technology behind online casino and sports betting brands. We provide an all-in-one platform that allows our partners to launch, run, and grow their own brand with our engine. From the technology to the day-to-day operations, we support everything needed to make a brand successful. Our platform is...

DescriptionAt Euronet, we don't just build payment solutions — we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card issuing to real-time payment platforms, our products drive digital transformation in 160+ countries.We're looking for detail-oriented and...

DescriptionAt Euronet, we don't just build payment solutions — we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card issuing to real-time payment platforms, our products drive digital transformation in 160+ countries.We're looking for an experienced and...

DescriptionAt Euronet, we don't just build payment solutions — we shape the future of how the world moves money. As a global leader in payments processing and cross-border transactions, our products support millions of people and businesses across 160+ countries, powering everything from card payments and ATMs to digital wallets and real-time payment...

DescriptionWe are seeking a highly organized, proactive and detail-oriented In-House Paralegal / Legal Operations Administrator to join our growing legal and contract operations team. This role is ideal for an experienced legal professional with at least 3-5 years of relevant experience gained within a law firm, corporate legal department, or in-house...

A customer support opportunity with Viva Wallet, a European neobank, supporting Italian-speaking business customers via inbound calls, chats and emails. Key details Location: Athens, Greece Schedule: Monday–Friday Working hours: 10:00–20:00 Italian: C1/native level English: C1 No previous experience required; customer service experience is an...

Join Viva Wallet as a Portuguese-speaking Customer Expert, providing support to business customers through phone, chat and email. Key details On-site in Athens/Piraeus Monday–Friday, 11:00–19:00 Salary: €1,100 gross/month Productivity bonus: up to €180/month Initial contract: 8 months Portuguese: C1/native level English: C1 Previous customer...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

Outbound Sales & Retention Agent Who we are: We are the next big name in the world of betting and gaming! Were redefining the industry by combining cutting-edge technology, innovative products, and a commitment to delivering the ultimate entertainment experience. We believe in creating an exciting and dynamic workplace where your ideas can make an...

David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit a German speaking AML / Financial Crime Advisor for their office in Athens, Greece.   Position: AML / Financial Crime AdvisorLocation: Athens, Greece Work model: On-siteEmployment type: Full-timeRemuneration: Base salary DUTIES AND...

Senior Product Owner (Security & Compliance) Athens | Full-Time | Onsite Build compliance into the platform from day one. We're building a new regulated iGaming platform for the European market, starting with Greece and expanding across multiple regulated jurisdictions. Compliance isn't treated as a final approval step. It's embedded into the...

Senior Product Owner (Core Platform) Athens | Full-Time | Onsite Help define the platform that powers the business. We're building a new regulated iGaming platform for the European market, starting with Greece and expanding into additional regulated jurisdictions. At the heart of the platform sits the Core Platform team, responsible for player...

We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From operations, to marketing, to product, we are looking for...

DescriptionWe are looking for a Back Office Customer Support agent to join the German department of an online bank. The main focus of the position is the prevention of money laundering and the active and effective fight against financial crime. The main tasks of the Back Office Customer Support agent will include the: Support on Anti-Financial Crime tasks,...

About us Pet Media Group (PMG) is a scale-up that acquires, launches, and develops market-leading pet marketplaces globally, with over 1.5 million animals finding new homes through our platforms every year. We currently operate in 6 countries (UK, Sweden, Netherlands, Italy, Spain, and the US), all within just 5 years of launching. Here's one of our apps:...

DescriptionAbout usNavarino is an innovative global technology company with offices in Greece, Norway, Germany, Cyprus, the United Kingdom, Hong Kong, USA, UAE, Japan, Singapore and India. We develop technology solutions for the shipping industry and are a leader in our sector. Our R&D and engineering departments focus on building and enriching our product...

Start: 07.09.26We are epartnering with a leading global customer experience provider to recruit French-speaking AML Analysts for an on-site role in Athens, Greece.In this role, you will support Financial Services a fast-growing financial services environment, focusing on anti-money laundering (AML) processes, transaction monitoring, and risk analysis. You...

DescriptionWhat you will do as a Treasury Associate @Plaisio: ✅ Perform reconciliation of all company payments methods, including but not limited to credit cards, cheques, microlending partnerships etc.✅ Ensure the reconciliation of the company’s cash and cash equivalent accounts.✅ Prepare daily cash flow report and perform short- and long-term cash...