Senior KYC Specialist - Remote

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 KYC and KYB due diligence using internal systems and trusted sources;
Reviewing and analyzing results into KYB/KYC due diligence reports;
Performing online and database research to verify and supplement customer information;
Reviewing potentially voluminous information and summarizing key points concisely;
Identifying potential risks and escalating findings when necessary;
Collaborating with internal teams to support onboarding and verification workflows;
Assisting with ongoing compliance tasks, including AML and Regulatory reporting;
Liaising with other departments/groups as required;
Providing support on ad-hoc project work.

What Makes You a GR8 Fit:

At least 3 year of experience;
Strong Knowledge on Anti-Money Laundering ("AML")/KYB/KYC operational process;
Fluent English level;
Fluent in Ukrainian or Russian;
Ability to effectively manage multiple priorities;
Strong organizational, problem solving, decision making and time management skills;
High aptitude for learning new systems / technology;
Ability to assimilate, analyze and clearly communicate information;
Strong attention to detail;
Ability to independently conduct high-level online research;
Ability to interact with colleagues at all professional levels.

Desirable Skills and Personal Features:

Experience using task-tracking systems;
Familiarity with working under KPIs and performance targets;
Experience using databases and third-party vendors for KYC (e.g., World-Check, LexisNexis);
Relevant certifications (e.g., CKYCA, ICA, or equivalent).

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.