KYC Quality Control Specialist

Growe welcomes those who are excited to:

Conduct audits and quality checks of KYC processes, analyze findings, and implement corrective and preventive measures;

Develop and implement KYC quality standards, procedures, and best practices;

Ensure compliance with internal policies, regulatory requirements, and audit recommendations;

Prepare reports on KYC process quality, approval/decline trends, and workload, providing recommendations for optimization.

3+ years of experience in KYC/AML operations, compliance, or quality control within financial services, iGaming, fintech, or related industries;

Proven experience in KYC process quality assurance, including audits, gap analysis, and process improvements;

Strong understanding of global KYC/AML regulations and their operational application;

Skilled in analyzing KYC data, preparing reports, and providing actionable recommendations;

Excellent communication and collaboration skills, including reporting QA results to senior leadership and cross-functional teams;

Strong attention to detail and accuracy;

Analytical mindset with problem-solving skills;

Clear and confident communication skills;

Adaptability in a fast-changing environment;

High sense of responsibility, integrity, and confidentiality.

GROWE TOGETHER:
Our team is our main asset. We work together and support each other to achieve our common goals;

DRIVE RESULT OVER PROCESS:
We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;

BE READY FOR CHANGE:
We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.