Diligent Compliance Expert

1 day ago

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

Our organization is seeking a diligent Compliance Representative to join our team.

The scope of this position encompasses the procurement and verification of identification documents to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

This role also involves thorough documentation reviews and meticulous investigations, which may necessitate communication with clients via phone and email to verify information as per regulatory requirements.

We are looking for applicants who possess:

  • A native-level proficiency in Hindi and Tamil languages
  • A professional working proficiency in English
  • An academic degree, although not necessarily required, can be an asset in this position

Additionally, we offer:

  • A high salary and attractive bonuses
  • A permanent contract providing job security
  • The opportunity to work in an innovative and international environment, interacting with diverse countries and cultures

If you're interested in applying, please send your CV in English, referencing the title 'Compliance Representative' in the subject line.

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