Risk KYC Specialist
This role is for a Risk KYC Specialist at Growe, a leading business advisory and services group in iGaming and Entertainment. The specialist will work with high-risk and complex KYC cases independently, dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD). The position involves analysing customer verification data, identifying inconsistencies or manipulation, and influencing risk processes for continuous improvement. The role requires collaboration with cross-functional teams such as Risk, Compliance, Payments, and Product. The work schedule is a rotating 5/2 from 09:00 to 18:00 EET.
- 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).
- 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.
- Ownership, responsibility, adaptability.
- Strong analytical skills and attention to detail.
- Proactivity and focus on self-search solutions.
- Good communication and team player skills.
- Health & Wellness Focus
- Global Medical Coverage
- Growth Opportunities
- Benefits Programs (compensation for the gym/stomatology/psychological service & etc.)
- Performance-Driven Rewards
- Dynamic Work Environment
Growe is a leading business advisory and services group in iGaming and Entertainment. We are creators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, we help businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth. Our expertise spans across key areas: from business and brand strategy development to market research, marketing solutions, IT customization, organizational structuring, and talent management. We partner with our clients to turn challenges into competitive advantages, ensuring successful market entries and long-term global expansion. We Are Opportunities Unlockers. Our approach is rooted in identifying potential and unlocking opportunities — whether it’s launching new iGaming brands worldwide or giving our team players a once-in-a-lifetime chance to thrive. Grow. Win. Repeat.