FIS HELLAS S.A a shipbroking company in Athens is looking for a KYC Analyst.

Key Responsibilities

• Manage the end-to-end client onboarding process, ensuring all regulatory and internal requirements are met.
• Conduct AML, KYC and customer due diligence reviews, including sanctions, PEP and adverse media screening.
• Perform client risk assessments, classifications and ongoing monitoring activities.
• Maintain accurate client records, compliance registers and management information.
• Liaise with clients, brokers and internal stakeholders to obtain required documentation and resolve onboarding queries.
• Identify and escalate potential financial crime, regulatory or compliance risks.
• Support periodic reviews, compliance projects and wider regulatory initiatives.
• Assist with employee onboarding/offboarding and other compliance-related activities as required.

Knowledge, Skills & Experience

• Experience in a Compliance, AML, KYC or Client Onboarding role within a regulated financial services environment.
• Good understanding of AML and regulatory requirements, including FCA rules, MLRs, JMLSG Guidance and MiFID II.
• Experience conducting customer due diligence, sanctions screening, risk assessments and ongoing monitoring.
• Familiarity with KYC and screening tools such as World-Check, Dow Jones, Orbis or similar platforms.
• Strong analytical, organizational and problem-solving skills with excellent attention to detail.
• Effective communication skills and the ability to work with clients, brokers and senior stakeholders.
• Professional qualification (e.g. ICA, ACAMS) or relevant degree preferred.