Primary KYC Specialist

Growe welcomes those who are excited to:• Manage the flow of incoming documents for primary account verification; • Manually process KYC documentation, primarily for clients from Latin America, Southeast Asia and Africa; • Define the required set of documents for account verification; • Detect fraudulent activity in identity, payment, and residence documents; • Adhere to the expected quality control standards for daily tasks, meet target SLAs, and manage workload efficiently; • Identify primary fraudulent activities and develop effective fraud prevention systems; • Ensure the completeness and accuracy of data provided by clients; • Advise clients on missing KYC documents; • Make decisions on the approval of clients' KYC documentation; • Prepare electronic reports; • Utilize various CRM systems effectively.