KYC Operations Analysts

We're looking for a detail-oriented and analytical KYC Operations Analyst to join our growing international team. In this role, you will help ensure compliance with AML and KYC requirements by supporting customer onboarding, conducting due diligence reviews, and helping maintain the highest standards of regulatory compliance across multiple markets.

As a #Euro netter, you'll be part of a truly human-centered culture built on trust, respect, and cooperation. Your contributions will be recognized, and your growth supported through meaningful career development opportunities.

• Private health insurance
• Employee Stock Purchase Plan
• Hybrid working model
• Career development opportunities
• Employee referral bonus, wellbeing programs & volunteering activities
• Top-of-the-line tools and equipment
• Opportunity to work in a dynamic, stable, and international environment

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
• Support customer onboarding processes across multiple countries
• Review corporate documents, ownership structures, and beneficial ownership information
• Conduct sanctions, PEP, and adverse media screenings
• Collaborate with internal stakeholders to collect and validate required documentation
• Prepare KYC assessments and escalate high-risk cases when necessary
• Conduct periodic customer reviews and maintain accurate records
• Support ongoing compliance and operational activities within the KYC team

• Up to 3 years of experience in KYC, AML, Compliance, Financial Crime, or a related field
• Experience reviewing and validating corporate documentation as part of customer onboarding or due diligence processes
• Understanding of AML, KYC, and Customer Due Diligence (CDD) requirements
• Knowledge of AML/KYC regulations in one or more international jurisdictions
• Familiarity with corporate ownership structures and Ultimate Beneficial Ownership (UBO) reviews
• Excellent communication skills in English and Greek, both written and spoken
• Ability to work independently and collaborate effectively within international teams
• Eligibility to work in the EU full-time and permanently, without employer sponsorship

• Strong analytical skills and exceptional attention to detail
• Ability to manage multiple priorities in a fast-paced environment
• Additional language skills such as Spanish, French, or German is considered an asset
• A proactive mindset with strong ownership and accountability
• Excellent organizational and problem-solving skills

At Euronet, we are an Equal Opportunity Employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, or national origin, age, disability status, genetic information, protected veteran status, or any other characteristic protected by law.