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KYC Operations
6 people · 0 jobs
This department focuses on conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes to ensure compliance with regulatory requirements.
Effrosyni Kasotaki
Group KYC/CDD Director
Kyriaki Papadopoulou
KYC Operations Analyst
Panagiotis-Nikolaos Sfikas
Sara T.
KYC / CDD Analyst
Sofia Natsikou
Assistant KYC Training and QC Manager
Zoe C.
KYC Operations Analyst (UK, Ireland and Malta)
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