Risk KYC Specialist (iGaming)

TL;DR

Risk KYC Specialist (iGaming): Managing high-risk and complex KYC cases with an accent on AML activity, fraud prevention, and enhanced due diligence. Focus on analyzing customer verification data to identify manipulation and optimizing internal risk processes.

Location: Remote (Anywhere), with mentions of Europe and Warsaw

Company

hirify.global is a leading business advisory and services group specializing in strategies and solutions for the iGaming and Entertainment industry.

What you will do

• Independently handle high-risk and complex KYC cases.
• Execute KYC/AML activities, fraud prevention, and enhanced due diligence (EDD).
• Analyze customer verification data (IDs, proof of address, payment methods) to detect inconsistencies or manipulation.
• Collaborate with cross-functional teams including Risk, Compliance, Payments, and Product.
• Contribute to the continuous improvement of risk processes.
• Work according to a rotating 5/2 schedule (09:00 – 18:00, EET).

Requirements

• 1+ years of experience in KYC/AML, compliance, or fraud prevention within fintech, gambling, or banking.
• Solid understanding of KYC/AML regulations and risk-based approaches.
• Experience with KYC/AML tools and back-office systems (e.g., FairPlay).
• English: Intermediate level (B1) required.
• Strong analytical skills and high attention to detail.

Culture & Benefits

• Global medical coverage and a strong focus on health and wellness.
• Compensation for gym, stomatology, and psychological services.
• Professional growth opportunities within a dynamic work environment.
• Performance-driven rewards programs.