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:
2 + 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.