We're seeking a Client Due Diligence Manager to join our newly established CDD Team. The successful candidate will oversee the end-to-end due diligence process for new merchants, partners, and third parties, ensuring full compliance with relevant regulations. This is a key member role that requires critical thinking, autonomy, and the ability to handle complex cases while building strong relationships with internal teams and external partners.
Requirements
- 5+ years of experience in AML, CDD, or risk management within fintech, banking, or payments.
- Strong knowledge of CDD/KYC processes, AML regulations, and compliance frameworks.
- Experience handling B2B clients, particularly in banking and acquiring sectors.
- Ability to explain compliance requirements clearly and manage client relationships.
- Confident working autonomously and making decisions when needed.
- Proficiency in screening tools, risk assessment frameworks, and case management systems.
- Strong analytical skills with the ability to multitask and act quickly.
- Proactive and results-driven, with a positive approach to overcoming challenges.
Benefits
- Future-Proof Your Finances: Once you’ve passed probation, we’ll kickstart your Provident Fund to secure your future.
- Grow with Us: Annual Learning Budget for professional development (eligible after probation)—because your growth is our growth.
- Wolt Your Way Through Lunch: €150 monthly Wolt allowance to keep you fueled and happy.
- Stay Active Your Way: Enjoy a SportsBenefits membership giving you access to a wide variety of gyms and sports facilities to support your active lifestyle.
- Drive in Style: After one year with us, you may be eligible for a company car—performance and availability permitting.
- Park with Ease: Complimentary parking space just steps from the office, so your commute is as smooth as your workday.
- Max Out Your Downtime: 25 days of vacation + public holidays, plus an additional 10 sick days.
- Shop & Save: Exclusive local discount card + tickets for exciting events like Beonix, basketball games, and more.
- Speak Like a Local: Join free Greek language classes, twice a week, open to all team members.
- Celebrate Together: We bring colleagues from all offices together for unforgettable company celebrations.
- Global Collaboration & Events: Opportunities to participate in international company events and initiatives, connecting with colleagues from all regions and contributing to a truly global community
