Senior KYC Specialist (вакансія неактивна)

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:
— Leading KYC specialists and ensuring smooth operations of KYC/KYB checks and due diligence for contract signing;
— Monitoring KYC process progress and ensuring adherence to timelines and quality standards;
— Overseeing daily team operations and timely client verification;
— Conducting background checks and verifying customer information in line with legal requirements;
— Collaborating with Security to assess counterparties during due diligence;
— Engaging OSINT investigators to support non-standard KYC cases and verify counterparties’ reputation;
— Assessing client-related risks and escalating suspicious cases to C-level;
— Supporting team members in complex cases requiring expertise;
— Reviewing documentation for quality and compliance before final approval;
— Preparing reports for management, highlighting key metrics and challenges;
— Maintaining accurate records of all KYC/KYB activities and verifications;
— Improving KYC processes to enhance efficiency without compromising compliance;
— Training new team members and keeping the team informed of regulatory updates;
— Ensuring confidentiality and secure handling of client data per GDPR and other regulations.

What Makes You a GR8 Fit:
— At least 3 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
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.