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.

What You’ll Be Driving:

• Conducting thorough background checks and verifying customer information, ensuring compliance with legal requirements;
• Identifying and assessing risks associated with client relationships, escalating suspicious cases to the KYC Team Lead;
• Ensuring all activities are conducted in line with KYC regulations, company policies, and best practices;
• Supporting the onboarding process by completing all KYB/KYC checks and collecting relevant documentation;
• Maintaining accurate and up-to-date records of all KYB/KYC activities, including documentation and customer verification;
• Assisting in preparing and submitting reports on KYB/KYC findings, ensuring all documentation is available for senior management review;
• Serving as a backup specialist, undertaking various daily tasks related to AML&CFT and compliance when necessary;
• Staying updated on changes in regulatory requirements and industry best practices to ensure KYB/KYC activities remain compliant;
• Maintaining confidentiality and security of sensitive client information in line with GDPR and other data protection regulations.

What Makes You a GR8 Fit:

• At least 2 year of experience;
• Fluent English level; 
• A solid understanding of core KYC and CDD concepts and frameworks;
• An overview of the practical components of working within the KYC environment;
• Effective communication;
• Problem solving;
• Cross-functional collaboration;
• Day-to-day team supervision.

Desirable Skills and Personal Features:

• CKYCA or ICA Certificate 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.