Middle KYC Specialist
GR8 TechLatvia19 days ago
Full-timeRemote FriendlyFinance, Sales
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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:
Benefits Cafeteria
An annual fixed budget that you can use based on your needs and lifestyle. You decide how to allocate it:
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.
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.
- 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.
- CKYCA or ICA Certificate in KYC and CDD.
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.
- 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.
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.
Key Skills
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