Primary KYC Specialist

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.