Middle KYC Specialist

GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry.

We have а great experience: GR8 Tech platform successfully handles millions of active players and offers best practices to develop and grow in the gambling industry. We are here to provide great gaming tech to satisfy even greater ambition!

We develop complete tech coverage for gambling businesses worldwide, including iGaming platform solutions, consulting, integration, and long-lasting operation services.

We are driven by our ambition to make a great product with great people! Together we move the world of iGaming forward — join!

About your key responsibilities and impact:

• Conducting KYC and KYB due diligence using internal systems and trusted sources;
• Reviewing and analyzing results into KYB/KYC due diligence reports;
• Performing online and database research to verify and supplement customer information;
• Reviewing potentially voluminous information and summarizing key points concisely;
• Identifying potential risks and escalating findings when necessary;
• Collaborating with internal teams to support onboarding and verification workflows;
• Assisting with ongoing compliance tasks, including AML and Regulatory reporting;
• Liaising with other departments/groups as required;
• Providing support on ad-hoc project work.

Essential professional experience:

• At least 1 year of experience;
• Strong Knowledge on Anti-Money Laundering ("AML")/KYB/KYC operational process;
• Fluent English level; 
• Fluent in Ukrainian or Russian;
• Ability to effectively manage multiple priorities;
• Strong organizational, problem solving, decision making and time management skills;
• High aptitude for learning new systems / technology;
• Ability to assimilate, analyze and clearly communicate information;
• Strong attention to detail;
• Ability to independently conduct high-level online research;
• Ability to interact with colleagues at all professional levels.

Desirable skills and personal features:

• Experience using task-tracking systems;
• Familiarity with working under KPIs and performance targets;
• Experience using databases and third-party vendors for KYC (e.g., World-Check, LexisNexis);
• Relevant certifications (e.g., CKYCA, ICA, or equivalent).

What we offer:

Benefits Cafeteria:

• Sports compensation;
• Medical coverage;
• Psychological support;
• Home-office coverage.

Work-life:

• Remote work, Coworking compensation;
• Childcare budget;
• Maternity leave;
• Paternity leave;
• Additional 2 days for family events.

Our GR8 Culture:

• Open feedback and transparent direct communications;
• Growth and development: better every day;
• High tolerance to experiment and mistakes;
• Supportive friendly environment.

Data Protection Information regarding the processing of your personal data in connection with the recruitment and selection process can be found in the Candidate Privacy Notice at https://gr8.tech/candidate-privacy-notice/.