KYC Operations Analysts

About the Position

KYC Operations Analysts

Athens, Attica, Greece

At Euronet, we don't just build payment solutions - we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card issuing to real-time payment platforms, our products drive digital transformation in 160+ countries.

We're looking for detail-oriented and analytical KYC Operations Analysts to join our growing international team. In this role, you'll 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.

Your Life @Euronet

As a #Euronetter, 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.

Perks & Benefits That Matter

• 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

Responsibilities

• 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

Requirements

• 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.
• Basic understanding of generative AI tools and their practical application in a business environment.

Nice to Have

• Additional language skills such as Spanish, French, or German is considered an asset
• Strong analytical skills and exceptional attention to detail
• A proactive mindset with strong ownership and accountability
• Excellent organizational and problem-solving skills

About the Company

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.