About this role
KYC Analyst at Ayvens. Location: Marousi, Attica, Greece. Role: conducting KYC, reviewing documents, liaising stakeholders Requirements: University degree preferred, minimum 2 years relevant banking/finance experience, fluent English, knowledge of KYC/AML/CFT regulations, strong analytical and research skills, digital literacy. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English