Risk KYC Specialist

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:

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  Work with high-risk and complex KYC cases independently; 

  
  


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  Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD);

  
  


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  Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipulation;

  
  


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  Influence risk processes and contribute to continuous improvements;

  
  


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  Work in a rotating 5/2 schedule (09:00 – 18:00, EET);

  
  


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  Collaborate with cross-functional teams (Risk, Compliance, Payments, Product).

  
  

Experience you’ll need to bring:

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  1 + years of experience in KYC/AML, compliance, fraud prevention, or EDD within fintech, gambling, or banking environments;

  
  


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  Understand KYC/AML regulations and risk-based approaches;

  
  


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  Experience working with KYC/AML tools and back-office systems (e.g., FairPlay or similar platforms);

  
  


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  At least an intermediate level of English.

  
  

It's a perfect match if you have those personal features:

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  Ownership, responsibility, adaptability;

  
  


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  Strong analytical skills and attention to detail;

  
  


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  Proactivity and focus on self-search solutions;

  
  


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  Good communication and team player skills.

  
  

Our clients offer competitive benefits to support your professional and personal growth, including:

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  Health & Wellness Focus;

  
  


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  Global Medical Coverage;

  
  


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  Growth Opportunities;

  
  


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  Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);

  
  


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  Performance-Driven Rewards;

  
  


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  Dynamic Work Environment.

  
  

Apply, and let your growth journey begin.