Περιγραφή εργασίας

What Does Your Role Specifically Involve?

• Conduct CDD and EDD reviews for corporate clients.
• Review and analyse corporate documentation, ownership structures, and source of wealth/source of funds information.
•    Identify, investigate, and escalate potential financial crime risks, including PEPs, sanctions matches, adverse media findings, and other high-risk indicators.
• Maintain accurate and complete client records, ensuring data quality and regulatory compliance throughout the client lifecycle.
•  Liaise with clients and internal stakeholders to obtain and assess KYC documentation and additional due diligence information.
• Support ongoing monitoring, remediation projects, and other AML/KYC activities.

Here Are Our Basic Requirements:

• Bachelor’s and/or Master’s degree in Law, Economics, Finance or any other related discipline.
•  2-3 years of relevant experience in KYC, CDD, EDD, Client Onboarding, or AML Compliance, with a strong focus on corporate entities.
•  Experience conducting EDD reviews for high-risk customers, including the assessment of source of wealth and source of funds.
•   Excellent command of the English and Greek languages, both verbal and written.
• Strong analytical, investigative, and problem-solving skills.
•  Ability to communicate with impact.
• Computer literate, including Microsoft Office applications (Word, Excel).

What We Offer

•   A competitive remuneration package, including a gross monthly salary in the range of €2,200 – €2,500 (indicative and non-binding), determined based on qualifications and experience.
•  Opportunities for professional growth and development within a growing organisation.
•  Exposure to a variety of AML, KYC, CDD, and EDD projects.
• A collaborative, professional, and supportive working environment.
• Flexible working arrangements, including hybrid work.

Get to Know us a Little Bit Better

Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).

With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.

Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions. 

Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.

Please note that you will only be contacted if you make it past the preliminary round.

Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.

Πώς να υποβάλετε αίτηση

Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.

https://onlinerecruitment.exelsyslive.com/?c=BDEBED1E-78D6-4C8C-83F2-D268EE8BD765&v=2026/0702

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Σχετικά με την εταιρεία

Complyport EU

Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in Regulatory Technology (RegTech), Governance, Risk, and Compliance (GRC).

With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.

Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions. 

Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 700+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.