Dutch AML/KYC Analyst - Athens

Athensonsitemid

Posted 3w ago · via Workable

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About this role

We are looking for a detail-oriented, fluent Dutch-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for Dutch-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 Dutch-speaking customer accounts. Analyze client documentation, corporate structures, and Proof of Address/Identity according to EU AML directives and internal compliance policies.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

Skills match

We compare your skills against the role requirements.

Level fit

This role is mid-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in Athens. We weight your proximity and willingness to relocate.

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Free · no card · written explanation included

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