Join to apply for the KYC Primary Specialist role at Growe Talents 3 days ago Be among the first 25 applicants Join to apply for the KYC Primary Specialist role at Growe Talents 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 and verify incoming KYC documentation for clients primarily from Latin America, Southeast Asia, and Africa; Conduct manual document checks to ensure identity, residence, and payment verification meet compliance standards; Evaluate the authenticity of submitted documents and detect fraudulent activity or discrepancies; Define document requirements for account approval, ensuring clarity and compliance; Handle customer communication around missing or incorrect documentation in a timely and professional manner; Maintain high levels of accuracy, efficiency, and quality while meeting daily SLA targets; Collaborate with internal teams (such as Risk, Fraud, and Customer Support) to improve processes and flag suspicious trends; Prepare and maintain detailed reports, utilizing CRM systems and compliance tools effectively; Stay informed on regional documentation formats and compliance best practices, especially across LATAM, Africa, and Asia. Experience you'll need to bring: Background in KYC, compliance, customer support, or related fields is a strong plus; Intermediate or higher level of English proficiency (written and spoken); Excellent attention to detail, data accuracy, and analytical skills; Ability to handle a high volume of document processing and decision-making efficiently; Familiarity with verifying LATAM, Asian, or African document types (e.g. IDs, proof of residence, payment records) is an asset. It's a perfect match if you have those personal features: Structured, reliable, and focused mindset; Strong commitment to KPIs and performance metrics; Strong sense of responsibility, punctuality, and self-discipline; Motivation to work in a fast-paced, detail-driven environment; Comfort in handling routine tasks with consistency and a high standard of quality; Interest in contributing to the integrity and compliance of a global organization. Our clients offer competitive benefits to support your professional and personal growth, including: Health & Wellness Focus; Global 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. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Finance and Sales Industries Business Consulting and Services Referrals increase your chances of interviewing at Growe Talents by 2x Sign in to set job alerts for “Anti-Money Laundering Specialist” roles. Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 5 days ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 4 days ago Bogota, D.C., Capital District, Colombia 4 days ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 4 days ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 4 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr