Risk KYC Specialist

Growe

KYC Specialist managing complex KYC/AML tasks for a leading business advisory in iGaming. Collaborating with cross-functional teams in a dynamic environment with a focus on fraud prevention.

Posted 5/8/2026full-timeRemote • 🌎 Anywhere in the WorldJuniorMid-LevelWebsite

About the role

Key responsibilities & impact

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).

Requirements

What you’ll need

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.

Benefits

Comp & perks

Medical insurance and financial aid;
Benefit Cafeteria (compensation for the gym/stomatology/psychological service & etc.);
100 % paid sick leaves;
Paid vacation;
Annual salary review (based on performance);
Quarter bonuses according to the company’s policy;
Individual annual training budget which allows to visit paid conferences, training sessions, English lessons, workshops, etc.;
Growe University (Leadership Programs, Knowledge sharing, Webinars, etc.);
Personal development plan;
Corporate events and team-building activities;
Growe Care (Well-being Program).

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCAMLfraud preventionenhanced due diligencecustomer verification analysisrisk assessmentdata analysis

Soft Skills

independent workinfluencecollaborationcontinuous improvement