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• COMPLETE PERSONAL QUESTIONNAIRES AND APPLICATION FORMS FOR INDIVIDUALS (SHAREHOLDERS, DIRECTORS) AND COMPANIES. • COLLECT AND REVIEW THE KYC DOCUMENTS FOR THE INVOLVED PERSONS WHICH ARE REQUIRED TO BE SUBMITTED TO THE REGULATOR.  • PREPARE OR ASSIST SENIOR STAFF MEMBERS IN THE PREPARATION OF THE BUSINESS PLAN WHICH WILL ACCOMPANY THE APPLICATION.  • PREPARE OR ASSIST SENIOR STAFF MEMBERS IN PREPARING A COMPANY’S POLICIES AND/OR DRAFTING OF THE INTERNAL PROCEDURES MANUAL.  • COLLECT INFORMATION AND PREPARE THE RELEVANT FORMS REQUIRED FOR A CHANGE IN A COMPANY’S SHAREHOLDERS/EXTENSION OF ITS AUTHORISATION/CREATION OF A BRANCH OR TIED AGENT IN ANOTHER MEMBER STATE.     , •BACHELOR’S DEGREE IN FINANCE, BUSINESS, ECONOMICS, LAW OR RELATED FILED. •FLUENCY IN BOTH GREEK AND ENGLISH, BOTH IN WRI...