About the Role
Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. We are looking for a KYC Specialist to help businesses navigate the fast-evolving industry and seize new opportunities.
Key Responsibilities
- 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
- 1+ years of experience in KYC/AML, compliance, fraud prevention, or EDD within fintech, gambling, or banking environments.
- Understanding of 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.
Personal Features
- Ownership, responsibility, and adaptability.
- Strong analytical skills and attention to detail.
- Proactivity and a focus on finding solutions.
- Strong communication and teamwork skills.
Benefits
- Health & Wellness Focus.
- Global Medical Coverage.
- Growth Opportunities.
- Comprehensive Benefits Programs (compensation for gym, stomatology, psychological services, etc.).
- Performance-Driven Rewards.
- Dynamic Work Environment.