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KYC Specialist

Role overview

Qualifications

  • At least 1 year of experience in KYC/AML
  • Strong attention to detail and ability to identify suspicious or potentially fraudulent activity
  • Excellent written and verbal communication skills in Lithuanian and English
  • Ability to handle sensitive and confidential information with professionalism and discretion

Responsibilities

  • Perform new user onboarding by verifying submitted information, documentation, and conducting ID reviews
  • Review existing user accounts, payment activity, and payment card usage while identifying suspicious or potentially fraudulent behavior
  • Handle customer inquiries via email and live chat related to AML/KYC matters
  • Collaborate with internal teams and provide support on AML, KYC, and related compliance matters

Key facts

Hard skills

Other skills

  • Detail Oriented
  • Problem Solving
  • Communication
  • Teamwork
  • Professionalism
  • Calmness Under Pressure

About the company

Eldorado.gg logo

Eldorado.gg

Company details

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Job description

Eldorado.gg is a leading marketplace for in-game items, accounts, and services, founded in 2018. Built by a team of 200+ professionals who care about speed, security and user experience. We support 400+ games such as Roblox, League of Legends and Fortnite, attracting more than 10 million monthly visits and reaching a global audience every day. We value bold ideas, move fast and continuously push the boundaries of digital trading. Join us and be part of a team where your work makes a real impact!

As we continue to grow, we’re looking for a KYC Specialist to join our Risk & Fraud team! In this role, you’ll help ensure a safe and secure customer experience by supporting customer onboarding, reviewing account activity, and assisting with KYC/AML processes. If you have strong attention to detail, enjoy problem-solving, and are passionate about compliance and customer experience, we’d love to hear from you - apply now!

πŸ‘‰ POSITION BREAKDOWN

  • Perform new user onboarding by verifying submitted information, documentation, and conducting ID reviews;

  • Review existing user accounts, payment activity, and payment card usage while identifying suspicious or potentially fraudulent behavior;

  • Handle customer inquiries via email and live chat related to AML/KYC matters;

  • Communicate with customers regarding additional required documents or information;

  • Collaborate with internal teams and provide support on AML, KYC, and related compliance matters;

  • Contribute to improving internal processes and ensuring a smooth customer experience.

πŸ‘‰ WHAT MAKES YOU A GREAT FIT

  • At least 1 year of experience in KYC/AML;

  • Strong attention to detail and ability to identify suspicious or potentially fraudulent activity;

  • Ability to handle sensitive and confidential information with professionalism and discretion;

  • Excellent written and verbal communication skills in Lithuanian and English;

  • Ability to perform well under pressure in a fast-paced environment;

  • Passion for delivering outstanding customer experience;

  • Team-oriented mindset and ability to collaborate effectively with colleagues;

  • Proactive approach with interest in improving processes and contributing to team development;

  • Experience in Compliance or Customer Support is considered an advantage;

  • Availability to work mixed shifts on weekdays and weekends;

  • A genuine interest in gaming culture would be a big plus.

πŸ‘‰ PERKS & BENEFITS

  • Growth opportunities: Access to an internal library, latest tools and technologies, professional conferences, and mentorship to level up your skills, opportunities for internal career growth;

  • Health & wellbeing: Private health insurance after the probation period, additional sick days (no doctor’s note needed), and the option to join free volleyball games at Delfi Arena with colleagues;

  • Office perks: Free parking, a fully stocked kitchen, Friday bun breakfasts, and a gaming room (table football, driving simulator, PS5, Xbox One); we’re pet-friendly and love team activities from game nights to sports events;

  • Additional time off: Extra vacation days added annually (+1 day per year), with a cap of up to 10 additional days;

  • Equity opportunities: Top-performing employees have the opportunity to be included in the generous company’s stock options program;

  • Extra perks: Monthly top-ups for your Eldorado.gg account after probation, gifts for important life events, partner discounts, and referral bonuses;

  • Remote work model: Fully remote, with the option to work from our office at SimbioCity (Vilnius) if preferred.

πŸ‘‰ GROSS SALARY

The salary range for this position is €8.30–€10.00/hour gross for daytime hours, depending on experience, and €12.45/hour gross for night shifts.

πŸ‘‰ WHAT TO EXPECT NEXT

Shortlisted candidates will be contacted by our Talent Acquisition team and invited to complete the following stages: HR interview, test task, and hiring manager interview.

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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