Growe
501 - 1000 employees
Founded 2019
🎮 Gaming
🤝 B2B
Gaming • B2B • Entertainment
Growe is a dynamic company that boldly operates in the iGaming and Entertainment industries. Its mission is to unlock potential and create opportunities by launching new iGaming brands across Asia and Latin America. Gathered expertise from diverse markets allows Growe to unite brands globally and enhance the gaming experience, making it a key player in the growth of the industry.
Risk KYC Specialist
🔥 0 minutes ago
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Growe
501 - 1000 employees
Founded 2019
🎮 Gaming
🤝 B2B
Gaming • B2B • Entertainment
Growe is a dynamic company that boldly operates in the iGaming and Entertainment industries. Its mission is to unlock potential and create opportunities by launching new iGaming brands across Asia and Latin America. Gathered expertise from diverse markets allows Growe to unite brands globally and enhance the gaming experience, making it a key player in the growth of the industry.
📋 Description
• 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)
🎯 Requirements
• 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.
🏖️ Benefits
• 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)
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