Senior KYC Specialist

GR8 Tech is a leading B2B provider of iGaming solutions that empowers operators to grow, lead, and win.

We deliver high-impact, full-cycle tech solutions designed to scale. From seamless integration and expert consulting to long-term operational support, our platform powers millions of active players and drives real business growth. It’s more than just a product — it’s the iGaming Platform for Champions, built for those who play to lead.

We know the game and how to take it to the next level. With 1000+ talented professionals on board, we don't just build tech — we build success stories for iGaming operators all over the world. 

Our ambition drives us, our people make it real. Join us and be part of building champion-level success!

What You’ll Be Driving:

• 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.

What Makes You a GR8 Fit:

• At least 3 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).

Why You’ll Love Working Here:

Benefits Cafeteria

An annual fixed budget that you can use based on your needs and lifestyle. You decide how to allocate it:

• Sports – gym, yoga, or any activity to keep you active;
• Medical – insurance and wellness services;
• Mental health– therapy or coaching support;
• Home office – ergonomic furniture, gadgets, and tools;
• Languages – courses to improve or learn new skills.

Work-life 

• Parental support with paid maternity/paternity leave and monthly childcare allowance;
• 20+ vacation days, unlimited sick leave, and emergency time off;
• Remote-first setup with full tech support and coworking compensation;
• Regular team events – online, offline, and offsite;
• Learning culture with internal courses, career development programs, and real growth opportunities.

Our Culture & Core Values

GR8 Tech culture is how we win. Behind every bold idea and breakthrough is a foundation of trust, ownership, and a growth mindset. We move fast, stay curious, and always keep it real, with open feedback, room to experiment, and a team that’s got your back.

• FUELLED BY TRUST: we’re open, honest, and have each other’s backs;
• OWN YOUR GAME: we take initiative and own what we do;
• ACCELER8: we move fast, focus smart, and keep it simple;
• CHALLENGE ACCEPTED: we grow through challenges and stay curious;
• BULLETPROOF: we’re resilient, ready, and always have a plan.

To keep things efficient, please apply only for roles that closely match your experience.