Middle KYC Specialist

GR8 Tech builds B2B iGaming platforms for operators who play to lead.

We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth. Call it what it is: the iGaming Platform for Champions.

With 1000+ GR8 people across locations and time zones, we don’t just ship technology — we help operators build success stories across brands, markets, and geos.

Our ambition drives us. Our people make it real.

If you’re a challenger in spirit and a champion in action — join us.

Why this role exists:

This role exists to ensure compliant and accurate KYB/KYC processes by verifying customer information, assessing risks, and supporting onboarding and reporting activities in line with regulatory requirements.

What you’ll drive:

KYB/KYC checks & verification

• Conduct background checks and verify customer information in line with legal and regulatory requirements.
• Support onboarding by completing KYB/KYC checks and collecting required documentation.
• Maintain accurate and up-to-date records of all KYB/KYC activities and documentation.

Risk assessment & escalation

• Identify and assess risks related to client relationships.
• Escalate suspicious or high-risk cases to the KYC Team Lead.
• Support AML & CFT–related daily tasks when acting as a backup specialist.

Compliance, reporting & data protection

• Ensure all activities follow KYC regulations, company policies, and best practices.
• Assist in preparing and submitting KYB/KYC reports for senior management.
• Stay up to date with regulatory changes and industry best practices.
• Maintain confidentiality and security of sensitive client data in line with GDPR and data protection requirements.

What makes you a GR8 fit:

Must-have

• At least 2 years of relevant experience.
• Fluent English level.
• Solid understanding of core KYC and CDD concepts and frameworks.
• Practical understanding of working in a KYC environment.
• Strong communication and problem-solving skills.
• Ability to collaborate cross-functionally.
• Experience with day-to-day team supervision.

Nice-to-have

• CKYCA or ICA certification in KYC and CDD.

Why you’ll love working here: 

Benefits Cafeteria — annual budget you allocate to:

Sports • Medical • Mental health • Home office • Languages.

Work-life & support

• Paid maternity/paternity leave + monthly childcare allowance.
• 20+ vacation days, unlimited sick leave, emergency time off.
• Remote-first + tech support + coworking compensation.
• Team events (online/offline/offsite).
• Learning culture with internal courses + growth programs.

Our culture & core values:

GR8 Tech culture is how we win — through trust, ownership, and a growth mindset. We move fast, stay curious, and 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.