Risk KYC Specialist

📋 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 EDD
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• Analyze customer verification data (IDs, address proofs, payments) for inconsistencies
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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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🎯 Requirements

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• 1+ year in KYC/AML, compliance, fraud prevention, or EDD in fintech/banking
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• Understand KYC/AML regulations and risk-based approaches
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• Experience with KYC/AML tools and back-office systems (e.g., FairPlay)
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• Intermediate English required
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🎁 Benefits

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• GROWE TOGETHER: supportive team culture
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• DRIVE RESULT OVER PROCESS: clear, measurable goals
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• BE READY FOR CHANGE: adapt today and grow
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