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Open nowFirst seen 45 hours ago

KYC

Kivon131 open roles

Where
Agios Dimitrios, Greece
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Your applicationOpen nowKYCKivon · Agios Dimitrios, Greece

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Kivon's own form.

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The clock on this job

Early applications get read.

11.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.4%3 days
  3. 11.8%7 days
  4. 18.6%14 days
  5. 35.6%30 days
  6. 45.1%60 days
This job: first seen 45 hours ago

The posting

Role Description

We are looking for an experienced KYC Agent to work on site in our newly established Office in Athens.

The role is looking for the right candidate to ensure compliance with regulatory requirements and to mitigate all potential financial risks. You will endeavor to prevent fraud and other financial crimes by collecting, analyzing & verifying customer information with a thorough due diligence approach.

Responsibilities:

  • Conducting customer due diligence (CDD) and enhanced due diligence (EDD).
  • Reviewing and examining customers documentation, such as identity documents, proof of address documents and proof of payment methods ownership to ensure compliance with KYC requirements.
  • Assessing and analyzing customer transactions and activity patterns to identify potential money laundering or suspicious activities.
  • Investigating and resolving any discrepancies or inconsistencies in customer information or documentation.
  • Collaborating with internal teams, such as support, compliance, fraud and risk.
  • Keeping up-to-date with changes in KYC regulations and guidelines.
  • Utilizing relevant technology systems and software for KYC processes.

Skills & Experience required:

  • Minimum 1 year experience in a similar due diligence focused role, preferably in the igaming industry.
  • Knowledge of KYC procedures, policies & processes.
  • Passion for exploring the intricacies of a challenging operational environment, and enthusiasm for engaging in KYC procedures, transaction monitoring, and similar tasks
  • Strong analytical mindset.
  • A proven problem solver with in-depth research skills to ensure accuracy & understanding of the purpose.
  • A critical thinker with the highest standard of attention to detail.
  • Strong administrative & organization skills.
  • Very good verbal & written communication skills – in both Greek and English.

what we offer:

  • Attractive Net salary based on Skills and experience
  • Private health insurance Plan
  • 120 Euros in tickets restaurant
  • KPI-based bonus scheme (activated after 3 months in the role)
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