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Keywords: KYB Analyst (French speaker), Location: Athens

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KYB Analyst ( French speaker)

and regulations and the day-to-day compliance affairsFluent English and French speaker Knowledge of multiple client types (E.g: Non... Providers business typesExperience handling reviews of high risk and complex KYB cases as well as conducting reviews...

Company: Binance
Location: Athens
Posted Date: 30 Oct 2024

KYB Analyst - Periodic Review (French Speaker)

of relevant rules and regulations and the day-to-day compliance affairsFluent English speaker and additional European language... typesExperience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker...

Company: Binance
Location: Athens
Posted Date: 02 Nov 2024

KYB Analyst (French speaker)

and regulations and the day-to-day compliance affairsBilingual English/French is required to be able to coordinate with overseas... and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. Highly preferred...

Company: Binance
Location: Athens
Posted Date: 01 Nov 2024