Primary KYC Specialist

Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators 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:

Manage the flow of incoming documents for primary user verification;

Process KYC documentation manually, primarily for clients;

Process and review verification results received from third-party identity verification providers, making approval or escalation decisions where required;

Define the required set of documents for user verification;

Detect fraudulent activity in identity, payment, and residence documents, as well as identify inconsistencies in automated verification results;

Adhere to the expected quality control standards for daily tasks, meet target SLAs, and manage workload efficiently;

Identify primary fraudulent activities and contribute to the development of effective fraud prevention controls;

Ensure the completeness and accuracy of data provided by clients;

Advise clients on missing KYC documents and verification requirements;

Make decisions on the approval of clients' KYC documentation and third-party verification outcomes;

Utilize various CRM systems and identity verification platforms effectively.

Experience you’ll need to bring:

Proficiency in English at an intermediate level or higher;

Ability to process large volumes of data in a short period;

Ability to work within a rotating shift schedule;

Relevant previous experience in the field of customer care/customer onboarding/customer experience;

Understanding of basic KYC and AML procedures.

It's a perfect match if you have those personal features:

Exceptional attention to detail and accuracy;

Ability to stay focused and productive while performing repetitive tasks;

Strong sense of responsibility, punctuality, and self-discipline;

Ability to work efficiently under pressure and consistently meet SLA targets.

Our clients offer competitive benefits to support your professional and personal growth, including:

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, and let your growth journey begin.