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Risk KYC Specialist

Financial CrimeFinancial CrimeFull TimeRemoteJuniorTeam 501-1,000Since 2019H1B No SponsorCompany SiteLinkedIn

Location

Poland

Posted

12 days ago

Salary

0

Seniority

Junior

Associate Degree1 yr expEnglish

Job Description

Risk KYC Specialist

Growe

• 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)

Job 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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