Risk KYC Specialist

Benefits

Additional Information

Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth. Perfect for those who aim 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). Experience you'll need to bring: 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. It's a perfect match 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. Our clients offer competitive benefits to support your professional and personal growth, including: Health & Wellness Focus; Global Medical Coverage; Growth Opportunities; Benefits Programs (compensation for the gym/stomatology/psychological service & etc.); Performance-Driven Rewards; Dynamic Work Environment. Apply, and let your growth journey begin.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at growetalents? Share your experience