KYC Specialist

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GR8 Tech

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Gaming • SaaS

GR8 Tech is a leading provider of B2B iGaming solutions. It specializes in offering customizable software platforms for online gambling businesses, focusing on enhancing player experience and operational efficiency. GR8 Tech's comprehensive offerings include a full-featured sportsbook, online casino solutions, CRM systems tailored for iGaming, and secure payment gateways. The company emphasizes technology innovation and infrastructure to support emerging markets and multi-currency and multi-language operations, ensuring global reach. GR8 Tech is committed to security and has obtained several certifications to meet industry standards. With solutions ranging from platform customization to comprehensive risk management, GR8 Tech is poised to empower iGaming businesses for success.

501 - 1000 employees

🎮 Gaming

☁️ SaaS

📋 Description

• Conducting thorough background checks and verifying customer information, ensuring compliance with legal requirements; • Identifying and assessing risks associated with client relationships, escalating suspicious cases to the KYC Team Lead; • Ensuring all activities are conducted in line with KYC regulations, company policies, and best practices; • Supporting the onboarding process by completing all KYB/KYC checks and collecting relevant documentation; • Maintaining accurate and up-to-date records of all KYB/KYC activities, including documentation and customer verification; • Assisting in preparing and submitting reports on KYB/KYC findings, ensuring all documentation is available for senior management review; • Serving as a backup specialist, undertaking various daily tasks related to AML&CFT and compliance when necessary; • Staying updated on changes in regulatory requirements and industry best practices to ensure KYB/KYC activities remain compliant; • Maintaining confidentiality and security of sensitive client information in line with GDPR and other data protection regulations.

🎯 Requirements

• At least 2 year of experience; • Fluent English level; • A solid understanding of core KYC and CDD concepts and frameworks; • An overview of the practical components of working within the KYC environment; • Effective communication; • Problem solving; • Cross-functional collaboration; • Day-to-day team supervision.

🏖️ Benefits

• An annual fixed budget that you can use based on your needs and lifestyle. You decide how to allocate it: • Sports – gym, yoga, or any activity to keep you active; • Medical – insurance and wellness services; • Mental health– therapy or coaching support; • Home office – ergonomic furniture, gadgets, and tools; • Languages – courses to improve or learn new skills. • Parental support with paid maternity/paternity leave and monthly childcare allowance; • 20+ vacation days, unlimited sick leave, and emergency time off; • Remote-first setup with full tech support and coworking compensation; • Regular team events – online, offline, and offsite; • Learning culture with internal courses, career development programs, and real growth opportunities.