Middle KYC Specialist at GR8 Tech

, , -

Full Time

Start Date

Immediate

Expiry Date

23 Feb, 26

Salary

0.0

Posted On

25 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, CDD, Communication, Problem Solving, Collaboration, Team Supervision

Industry

Software Development

Description

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 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 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.

Responsibilities

Conduct thorough background checks and verify customer information to ensure compliance with legal requirements. Identify and assess risks associated with client relationships and maintain accurate records of all KYB/KYC activities.