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Risk KYC Specialist at Growe Talents | JobVerse
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Risk KYC Specialist
Growe Talents
Remote
Website
LinkedIn
Risk KYC Specialist
Worldwide
Full Time
3 weeks ago
No Visa Sponsorship
Apply Now
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.
Apply Now
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