Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.

Perfect for those who aim to:

-

Manage the flow of incoming documents for primary user verification;

-

Process KYC documentation manually, 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.

Experience you’ll need to bring:

-

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.

It's a perfect match 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.

Our clients offer competitive benefits to support your professional and personal growth, including:

-

Health & Wellness Focus;

-

General Medical Coverage;

-

Growth Opportunities;

-

Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);

-

Performance-Driven Rewards;

-

Dynamic Work Environment.

Apply, and let your growth journey begin.

📌 Primary KYC Specialist (Argentina)
🏢 Empresa líder
📍 Argentina