Risk KYC Specialist
Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Creators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth. Perfect for those who aim 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).
- 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)
- 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
- 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.