Middle KYC Specialist

Reposted 18 Days Ago
Easy Apply
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4 Locations
Remote
Junior
Software
The Role
Responsible for conducting KYC checks, verifying customer information, assessing risks, supporting onboarding, and ensuring compliance with regulatory requirements.
Summary Generated by Built In

GR8 Tech builds B2B iGaming platforms for operators who play to lead.

We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth. Call it what it is: the iGaming Platform for Champions.

With 1000+ GR8 people across locations and time zones, we don’t just ship technology — we help operators build success stories across brands, markets, and geos.

Our ambition drives us. Our people make it real.

If you’re a challenger in spirit and a champion in action — join us.

Why this role exists:

This role exists to ensure compliant and accurate KYB/KYC processes by verifying customer information, assessing risks, and supporting onboarding and reporting activities in line with regulatory requirements.

What you’ll drive:

KYB/KYC checks & verification

  • Conduct background checks and verify customer information in line with legal and regulatory requirements.
  • Support onboarding by completing KYB/KYC checks and collecting required documentation.
  • Maintain accurate and up-to-date records of all KYB/KYC activities and documentation.

Risk assessment & escalation

  • Identify and assess risks related to client relationships.
  • Escalate suspicious or high-risk cases to the KYC Team Lead.
  • Support AML & CFT–related daily tasks when acting as a backup specialist.

Compliance, reporting & data protection

  • Ensure all activities follow KYC regulations, company policies, and best practices.
  • Assist in preparing and submitting KYB/KYC reports for senior management.
  • Stay up to date with regulatory changes and industry best practices.
  • Maintain confidentiality and security of sensitive client data in line with GDPR and data protection requirements.
What makes you a GR8 fit:

Must-have

  • At least 2 years of relevant experience.
  • Fluent English level.
  • Solid understanding of core KYC and CDD concepts and frameworks.
  • Practical understanding of working in a KYC environment.
  • Strong communication and problem-solving skills.
  • Ability to collaborate cross-functionally.
  • Experience with day-to-day team supervision.

Nice-to-have

  • CKYCA or ICA certification in KYC and CDD.

Why you’ll love working here: 

Benefits Cafeteria — annual budget you allocate to:

Sports • Medical • Mental health • Home office • Languages.

Work-life & support

  • Paid maternity/paternity leave + monthly childcare allowance.
  • 20+ vacation days, unlimited sick leave, emergency time off.
  • Remote-first + tech support + coworking compensation.
  • Team events (online/offline/offsite).
  • Learning culture with internal courses + growth programs.
Our culture & core values:

GR8 Tech culture is how we win — through trust, ownership, and a growth mindset. We move fast, stay curious, and 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.

Top Skills

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The Company
581 Employees
Year Founded: 2023

What We Do

GR8 Tech is a dynamic iGaming provider of high-performance Sportsbook and Casino platforms With over 15 successful cases worldwide, GR8 Tech provides the foundation for exploring new growth opportunities in the iGaming industry using tried-and-tested technologies GR8 Tech is simply the best when it comes to the sportsbook business, With first-hand experience in operating sportsbook software, we use all our experience and a fantastic sportsbook-first platform to turbocharge betting brands worldwide. Some of the GR8 Sportsbook capabilities include Own Feed with top providers, own Trading Services, top-of-the-line Risk Management, iFrame version, unique margin management, and much more. GR8 Casino GR8 Casino covers a spectrum of features necessary for a successful casino operation, including various games, user-friendly interfaces, management systems, secure payment gateways, a bonus engine, and an anti-fraud system. Let GR8 Tech become a pit crew to accelerate your iGaming ventures: https://bit.ly/GR8-Tech

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