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    Middle KYC Specialist

    Salary not listed
    location iconAnywhere
    onsite
    Published on November 27, 2025
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    GR8 Tech logo

    GR8 Tech

    Job Description

    GR8 Tech is a leading B2B provider of iGaming solutions that empowers operators to grow, lead, and win.

    We deliver high-impact, full-cycle tech solutions designed to scale. From seamless integration and expert consulting to long-term operational support, our platform powers millions of active players and drives real business growth. It’s more than just a product — it’s the iGaming Platform for Champions, built for those who play to lead.

    We know the game and how to take it to the next level. With 1000+ talented professionals on board, we don't just build tech — we build success stories for iGaming operators all over the world. 

    Our ambition drives us, our people make it real. Join us and be part of building champion-level success!

    What You’ll Be Driving:

    • Conducting thorough background checks and verifying customer information, ensuring compliance with legal requirements;
    • Identifying and assessing risks associated with client relationships, escalating suspicious cases to the KYC Team Lead;
    • Ensuring all activities are conducted in line with KYC regulations, company policies, and best practices;
    • Supporting the onboarding process by completing all KYB/KYC checks and collecting relevant documentation;
    • Maintaining accurate and up-to-date records of all KYB/KYC activities, including documentation and customer verification;
    • Assisting in preparing and submitting reports on KYB/KYC findings, ensuring all documentation is available for senior management review;
    • Serving as a backup specialist, undertaking various daily tasks related to AML&CFT and compliance when necessary;
    • Staying updated on changes in regulatory requirements and industry best practices to ensure KYB/KYC activities remain compliant;
    • Maintaining confidentiality and security of sensitive client information in line with GDPR and other data protection regulations.

    What Makes You a GR8 Fit:

    • At least 2 year of experience;
    • Fluent English level; 
    • A solid understanding of core KYC and CDD concepts and frameworks;
    • An overview of the practical components of working within the KYC environment;
    • Effective communication;
    • Problem solving;
    • Cross-functional collaboration;
    • Day-to-day team supervision.

    Desirable Skills and Personal Features:

    • CKYCA or ICA Certificate in KYC and CDD.

    Why You’ll Love Working Here:

    Benefits Cafeteria

    An annual fixed budget that you can use based on your needs and lifestyle. You decide how to allocate it:

    • Sports – gym, yoga, or any activity to keep you active;
    • Medical – insurance and wellness services;
    • Mental health– therapy or coaching support;
    • Home office – ergonomic furniture, gadgets, and tools;
    • Languages – courses to improve or learn new skills.

    Work-life 

    • Parental support with paid maternity/paternity leave and monthly childcare allowance;
    • 20+ vacation days, unlimited sick leave, and emergency time off;
    • Remote-first setup with full tech support and coworking compensation;
    • Regular team events – online, offline, and offsite;
    • Learning culture with internal courses, career development programs, and real growth opportunities.

    Our Culture & Core Values

    GR8 Tech culture is how we win. Behind every bold idea and breakthrough is a foundation of trust, ownership, and a growth mindset. We move fast, stay curious, and always 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.

    To keep things efficient, please apply only for roles that closely match your experience.