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