Destava

German AML/KYC Analyst - Athens

speakit is hiring for German AML/KYC Analyst - Athens in Athens, Attica, Greece. Junior level. First seen September 29, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
speakit
Where
Athens, Attica, Greece
Level
Junior
First seen
September 29, 2026
Listed via
Workable

What the posting says

In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for German-speaking clients. You will ensure full regulatory compliance, verify user identities, conduct enhanced due diligence (EDD), and detect suspicious activities to safeguard our platform and operations. Responsibilities - Perform identity verification and KYC/AML reviews for new and existing German-speaking customer accounts. - Analyze client documentation, corporate structures, and Proof of Address/Identity according to EU AML directives and internal…

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