Job Description
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Work with high-risk and complex KYC cases independently;
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Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD);
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Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipulation;
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Influence risk processes and contribute to continuous improvements;
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Work in a rotating 5/2 schedule (09:00 – 18:00, EET);
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Collaborate with cross-functional teams (Risk, Compliance, Payments, Product).
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2 + years of experience in KYC/AML, compliance, fraud prevention, or EDD within fintech, gambling, or banking environments;
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Understand KYC/AML regulations and risk-based approaches;
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Experience working with KYC/AML tools and back-office systems (e.g., FairPlay or similar platforms);
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At least an intermediate level of English.
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Ownership, responsibility, adaptability;
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Strong analytical skills and attention to detail;
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Proactivity and focus on self-search solutions;
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Good communication and team player skills.
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GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;
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DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;
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BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.
