Risk KYC Specialist
Source: Himalayas
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The Risk KYC Specialist role involves managing complex KYC/AML cases, fraud prevention, and enhanced due diligence within a global fintech environment. This opportunity is ideal for professionals with 2+ years of experience looking to influence risk processes and collaborate in a dynamic, cross-functional team.
Job Description
Growe welcomes those who are excited 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);Collaborate with cross-functional teams (Risk, Compliance, Payments, Product).We need your professional experience:2 + 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.We appreciate if you have those personal features:Ownership, responsibility, adaptability;Strong analytical skills and attention to detail;Proactivity and focus on self-search solutions;Good communication and team player skills.We are seeking those who align with our core values:GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.Originally posted on Himalayas
Full Description
Growe welcomes those who are excited 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);Collaborate with cross-functional teams (Risk, Compliance, Payments, Product).We need your professional experience:2 + 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.We appreciate if you have those personal features:Ownership, responsibility, adaptability;Strong analytical skills and attention to detail;Proactivity and focus on self-search solutions;Good communication and team player skills.We are seeking those who align with our core values:GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.Originally posted on Himalayas