Compliance Officer

2 weeks ago


Athens, Attica, Greece beBeeCompliance Full time €40,000 - €60,000

Job Title: Compliance Officer

Our company seeks a diligent and detail-oriented Compliance Representative to join our team.

Scope of the position:

  • Acquiring identification documents to comply with AML and KYC regulations.
  • Reviewing the received documents.
  • Verifying and investigating details as per regulations via phone calls and emails.

Key qualifications include:

  • Native level in Hindi and Tamil languages.
  • Professional working proficiency in English.
  • An academic degree is an asset.
  • No prior experience is necessary, as full in-house training is provided.

Why choose us?

  • Permanent contract.
  • High salary.
  • Attractive bonuses.
  • The possibility to work in an innovative and international environment, dealing with different countries and cultures.

Application Process:

To apply, kindly send your CV in English, quoting the job title 'Compliance Representative' in the subject line.



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