KYC Specialist

Growe Talents

Primary KYC Specialist at Growe managing user verification and KYC documentation processes. Collaborating on fraud prevention and ensuring accuracy in documentation.

Posted 7/8/2026full-timeRemote • 🌎 Anywhere in the WorldMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC documentation processing and fraud detection, ensuring compliance with quality control standards and effective client communication. Proficient in managing large data volumes and utilizing CRM systems for identity verification.

Highest-signal resume keywords

KYC Documentation ProcessingFraud DetectionCRM Systems UtilizationCustomer Care ExperienceAML Procedures Understanding

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC DocumentationData ProcessingFraud PreventionVerification Decision MakingQuality Control Standards

Soft Skills

Client AdvisingWorkload ManagementDecision Making

Tools & Technologies

Identity Verification PlatformsCRM Systems

Industry Keywords

Customer OnboardingCustomer ExperienceFraudulent Activity DetectionVerification Results ReviewTarget SLAs

About the role

Key responsibilities & impact

Manage the flow of incoming documents for primary user verification;
Process KYC documentation manually, primarily for clients;
Process and review verification results received from third-party identity verification providers, making approval or escalation decisions where required;
Define the required set of documents for user verification;
Detect fraudulent activity in identity, payment, and residence documents, as well as identify inconsistencies in automated verification results;
Adhere to the expected quality control standards for daily tasks, meet target SLAs, and manage workload efficiently;
Identify primary fraudulent activities and contribute to the development of effective fraud prevention controls;
Ensure the completeness and accuracy of data provided by clients;
Advise clients on missing KYC documents and verification requirements;
Make decisions on the approval of clients' KYC documentation and third-party verification outcomes;
Utilize various CRM systems and identity verification platforms effectively.

Requirements

What you’ll need

Proficiency in English at an intermediate level or higher
Ability to process large volumes of data in a short period
Ability to work within a rotating shift schedule
Relevant previous experience in the field of customer care/customer onboarding/customer experience
Understanding of basic KYC and AML procedures.

Benefits

Comp & perks

Health & Wellness Focus
Global Medical Coverage
Growth Opportunities
Benefits Programs (compensation for the gym/stomatology/psychological service & etc.)
Performance-Driven Rewards
Dynamic Work Environment