What are the responsibilities and job description for the KYC Specialist position at Growe?
A company is looking for a Primary KYC Specialist to manage account verification processes and documentation.Key ResponsibilitiesManage the flow of incoming documents for primary account verificationDetect fraudulent activity in identity, payment, and residence documentsPrepare electronic reports and utilize various CRM systems effectivelyRequired QualificationsProficiency in English at an intermediate level or higherRelevant previous experience in customer support, compliance, or customer experienceAbility to work within a rotating shift schedule (2 / 2 schedule : 08 : 00 - 20 : 00, 20 : 00 - 08 : 00, EET time zone)Understanding of basic KYC and AML procedures is a plusExperience in verifying the authenticity of documents is a plus
