Risk KYC Specialist

Job Summary

Working remotely on a full-time basis, the Risk KYC Specialist will manage high-risk and complex KYC cases, analyze customer verification data, and influence risk processes while collaborating with cross-functional teams.

Key responsibilities

• Independently handle KYC/AML activity, fraud prevention, and enhanced due diligence (EDD)
• Analyze customer verification data to identify inconsistencies or manipulation
• Contribute to continuous improvements in risk processes

Required qualifications

• 1+ years of experience in KYC/AML, compliance, fraud prevention, or EDD within fintech, gambling, or banking environments
• Understanding of KYC/AML regulations and risk-based approaches
• Experience with KYC/AML tools and back-office systems (e.g., FairPlay or similar platforms)
• At least an intermediate level of English