Risk KYC Specialist

About the role

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipulation; Influence risk processes and contribute to continuous improvements; Work in a rotating 5/2 schedule (09:00 - 18:00, EET); Collaborate with cross-functional teams (Risk, Compliance, Payments, Product) We need your professional experience: 1 + years of experience in KYC/AML, compliance, fraud prevention, or EDD within fintech, gambling, or banking environments; Understand KYC/AML regulations and risk-based approaches; Experience working with KYC/AML tools and back-office systems (e.g., FairPlay or similar platforms); At least an intermediate level of English. We appreciate if you have those personal features: Ownership, responsibility, adaptability; Strong analytical skills and attention to detail; Proactivity and focus on self-search solutions; Good communication and team player skills We are seeking those who align with our core values: GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals; DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success; BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

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