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 business advisory and services group operating in the iGaming and entertainment industries. Headquartered in Warsaw, it combines strategic vision with hands-on expertise to help businesses navigate the sector, enter new markets and achieve sustainable growth. Its capabilities span business and brand strategy, market research, marketing solutions, IT customisation, organisational structuring and talent management. The company focuses on launching new iGaming brands worldwide and turning challenges into competitive advantages for its clients.