Risk KYC Specialist
Anywhere; Europe; Warsawremotemid
via Greenhouse
About this role
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:
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);…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is remote-eligible — we factor in your stated location and time-zone overlap.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
teams