cdd

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...

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our...

DescriptionVous êtes passionné par le support client et les technologies ? Vous souhaitez rejoindre l'une des principales entreprises de BPO à Lisbonne ? Notre client est un leader mondial et l'une des plus grandes entreprises du Portugal.Profitez d’une expérience à l’étranger dans une entreprise internationale reconnue pour sa constante...

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...

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+...

Job Description & SummaryWe are a team that turns complexity into opportunity. We look for those who anticipate shifts before they happen, challenge how things are done, and bring the experience to create real change.        SHAPING TOMORROW   Make a real impact, today, and tomorrow, through work that matters. Here, you will tackle...

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

**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+...

We are a team that turns complexity into opportunity. We look for those who anticipate shifts before they happen, challenge how things are done, and bring the experience to create real change. SHAPING TOMORROW Make a real impact, today, and tomorrow, through work that matters. Here, you will tackle today’s toughest challenges with a...

If you have solid experience in Risk Management, Compliance, and AML/CFT within the banking sector, this is your chance to make an impact! The ideal candidate for this Risk & Compliance Manager / Assistant Manager position will be a highly motivated professional capable of supporting internal controls, regulatory frameworks, and compliance operations with a...

Join **Novibet** as **Anti-Money Laundering (AML) Supervisor!** Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for anti-money laundering and thrive in a fast-paced environment, this could be the right opportunity for you. **Who We Are** Founded in 2010, Novibet is an established GameTech company operating in...

DescriptionJoin Novibet as Anti-Money Laundering (AML) Supervisor!Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for anti-money laundering and thrive in a fast-paced environment, this could be the right opportunity for you.Who We AreFounded in 2010, Novibet is an established GameTech company operating in Europe,...

CrediaBank ιs looking for a Head of KYC Operations to join our dynamic team. Job details Job type: Full-time Location: Athens, Greece Apply via LinkedIn or email: recruitment@crediabank.com About the Role CrediaBank is seeking an experienced Head of KYC Operations to establish, lead and continuously develop a newly created KYC Operations function,...

CrediaBank ιs looking for a **Head of KYC Operations** to join our dynamic team. **Job details** Job type : **Full-time** Location : **Athens, Greece** Apply via LinkedIn or email : recruitment@crediabank.com **About the Role** CrediaBank is seeking an experienced Head of KYC Operations to establish, lead and continuously develop a newly created KYC...

We are a team that turns complexity into opportunity. We look for those who anticipate shifts before they happen, challenge how things are done, and bring the experience to create real change. SHAPING TOMORROW Make a real impact, today, and tomorrow, through work that matters. Here, you will tackle today’s toughest challenges with a future-focused...

At 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 analytical KYC...

Compliance Officer 📍 Athens, Greece 🕒 Permanent What we are looking for: This role is based in our Athens office working in a small team advising and supporting fee-earners and support staff on a broad range of issues including but not limited to anti-money laundering, risk assessment issues, conflict checking, escrow arrangements and...