Risk KYC Specialist

Responsibilities

• 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 including IDs, proof of address, and payment methods to identify inconsistencies
• Influence risk processes and contribute to continuous improvements
• Collaborate with cross-functional teams including Risk, Compliance, Payments, and Product
• Work in a rotating 5/2 schedule (09:00 — 18:00, EET)

Requirements

• 1+ years of experience in KYC/AML, compliance, fraud prevention, or EDD
• Experience within fintech, gambling, or banking environments
• Understanding of KYC/AML regulations and risk-based approaches
• Experience with KYC/AML tools and back-office systems such as FairPlay
• Intermediate level of English

Preferred Qualifications

• Strong analytical skills and attention to detail
• Proactivity and focus on self-search solutions
• Ownership, responsibility, and adaptability

About the Company

Growe values teamwork, driving results over processes, and being ready for change to achieve ambitious goals.