Middle KYC Specialist
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.