1,700 employees and 38 offices in more than 25 countries. KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week office... Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership...
1,700 employees and 38 offices in more than 25 countries. Senior KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week... and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification...
1,700 employees and 38 offices in more than 25 countries. KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week office... Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership...
1,700 employees and 38 offices in more than 25 countries. Senior KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week... and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification...
in projects focused on system automation. As a Senior Treasury Analyst, you will: Manage cash and liquidity to ensure optimal... projects; Manage bank and PSP account openings, KYC compliance, due diligence requests, and corporate guarantees; Create...
adoption of the latest technology. The Role The Client Onboarding & Activation Analyst plays a critical role in ensuring... analyst works closely with internal teams and stakeholders to address discrepancies, maintain quality control...