KYC Quality Control Specialist

Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands‑on expertise, Growe helps businesses navigate the fast‑evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth. Perfect for those who aim 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.

• Health & Wellness Focus;
• Global Medical Coverage;
• Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);
• Performance‑Driven Rewards;
• Dynamic Work Environment.

Apply, and let your growth journey begin.