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.