Kyc Analyst Jobs in Athens

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

DescriptionAbout EveryPayAt EveryPay we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece empowering Marketplaces and Merchants to thrive.We are a team of enthusiastic young people driven by our values to Empower Customers work as a Team Together Mana...

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.The KYC Analyst (Fixed Term Contract) is responsible for conducting the KYC Due Diligence: Initial Screening Periodic Screening Transaction M...