1,700 employees and 38 offices in more than 25 countries. KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week office... Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements...
1,700 employees and 38 offices in more than 25 countries. Senior KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week... checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory...
1,700 employees and 38 offices in more than 25 countries. Senior KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week... checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory...
1,700 employees and 38 offices in more than 25 countries. KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week office... Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements...
adoption of the latest technology. The Role The Client Onboarding & Activation Analyst plays a critical role in ensuring... a smooth and compliant onboarding experience for business clients. This role involves reviewing and verifying business client...
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...
to fulfill your KYC due diligence Proficiency in compliance applications and programmes such as World-Check, Jumio and etc Act... Providing feedback on system malfunctions, gaps and necessary upgrades Implementing procedures in onboarding environment...