Risk KYC Specialist

Growe welcomes those who are excited to: • 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). We need your professional experience: • 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. We appreciate if you have those personal features: • Ownership, responsibility, adaptability; • Strong analytical skills and attention to detail; • Proactivity and focus on self-search solutions; • Good communication and team player skills. We are seeking those who align with our core values: • GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals; • DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success; • BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow. Originally posted on Himalayas