Companies GROWE Primary KYC Specialist

About the role

GROWE · Onsite
Growe welcomes those who are excited to:
  • Manage the flow of incoming documents for primary user verification;

  • Manually process KYC documentation, primarily for clients;

  • Process and review verification results received from third-party identity verification providers, making approval or escalation decisions where required;

  • Define the required set of documents for user verification;

  • Detect fraudulent activity in identity, payment, and residence documents, as well as identify inconsistencies in automated verification results;

  • Adhere to the expected quality control standards for daily tasks, meet target SLAs, and manage workload efficiently;

  • Identify primary fraudulent activities and contribute to the development of effective fraud prevention controls;

  • Ensure the completeness and accuracy of data provided by clients;

  • Advise clients on missing KYC documents and verification requirements;

  • Make decisions on the approval of clients' KYC documentation and third-party verification outcomes;

  • Utilize various CRM systems and identity verification platforms effectively.

We need your professional experience:
  • Proficiency in English at an intermediate level or higher;

  • Ability to process large volumes of data in a short period;

  • Ability to work within a rotating shift schedule;

  • Relevant previous experience in the field of customer care/customer onboarding/customer experience;

  • Understanding of basic KYC and AML procedures.

We appreciate if you have those personal features:
  • Exceptional attention to detail and accuracy;

  • Ability to stay focused and productive while performing repetitive tasks;

  • Strong sense of responsibility, punctuality, and self-discipline;

  • Ability to work efficiently under pressure and consistently meet SLA targets.

We are seeking those who align with our core values:
  • GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;

  • DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;

  • BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

Ready to apply to GROWE?
Apply to GROWE

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