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EDD Investigator at viva

Language

Compensation

€0

Location
Municipality of Marousi, Attica
Type
Full-time
Posted

Description

Viva.com is hiring an EDD Investigator to perform enhanced due diligence on high-risk customers within the Anti-Financial Crime department. The role focuses on source of funds/source of wealth checks, beneficial ownership and complex structure analysis, risk classification, suspicious activity escalation, audit-ready reporting, and improving compliance workflows through automation and AI-assisted tools.

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