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KYC Specialist

Campeon · Athens, Attica, 10551, Greece · Hybrid · Active · BambooHR

Job facts

FieldValue
CompanyCampeon
TitleKYC Specialist
Normalized title-
Department / teamKYC
LocationAthens, Attica
Work modelHybrid / Hybrid
Employment typeFull Time
Salary-
Statusactive
ATS providerBambooHR
Posted / first seen2026-05-28 / 2026-05-30
Changed / last seen2026-05-30 / 2026-06-06

Related slices

PageWhat it containsOpen
Company jobsActive postings from Campeon.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through BambooHR.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Athens.Open
Department jobsActive postings in KYC.Open
Work model jobsActive Hybrid postings.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyCampeon
Source849f8797-5169-4828-bbac-3267fc7301c8
ATS providerBambooHR

Description

At   Campeón Gaming , we build the technology behind   online casino and sports betting brands . We provide an   all-in-one platform   that allows our partners to launch, run, and grow their own brand with our engine. From the technology to the day-to-day operations, we support everything needed to make a brand successful. Our platform is fast, flexible, and designed to scale across regulated markets worldwide. Also, we offer   managed services   such as Payments, CRM, Customer Support, KYC & Fraud, Affiliates, and Casino & Sportsbook Management. This allows our partners to   focus on growing their brand , while we support the   technology and core operational functions   of the platform. But what truly sets us apart is   our people . We are a team of   190+ Campeones from 17+ nationalities , bringing together diverse perspectives, ideas, and expertise. Our culture is rooted in being   people-first , building   trust , embracing   meraki , fostering   team spirit , and adopting a   growth mindset , both as individuals and as a company. We’ve been recognized among the   Best Workplaces in Europe 2024 , consistently ranked as a   Best Workplace in Greece (2021–2025) , certified as a   Great Place to Work for 6 consecutive years , and awarded as   Best Workplace for Women Hellas 2026   and   Best Workplace in Tech Hellas 2025 . Ready to build this journey together? Your story starts here! About the Role We are currently looking for a talented   KYC Specialist .   The KYC Specialist is responsible for verifying player identities, conducting due diligence checks, and ensuring compliance with regulatory and responsible gaming requirements. This role involves reviewing documents, monitoring player activity for suspicious behavior, and maintaining accurate records to support anti-money laundering and fraud prevention efforts. Responsibilities: Handling and verifying KYC documents (worldwide). Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level. Communicating with other departments, following pending issues related to customer identification, withdrawal or risky patterns. Ensuring appropriate and confidential handling / sharing of sensitive information. Ensuring compliance with all AML laws and regulations. Upkeeping and updating periodic reviews of existing customers and updating customer database. Meet established KPIs and adhere to quality standards. Collaborate with other departments to resolve issues, improve customer experience, and support business objectives. Identify trends, recurring issues, and opportunities for process or product improvement. Requirements: Proficiency in English (written and spoken); additional languages are a plus. Ability to work a flexible schedule, including weekends and holidays. Analytical, organizational and time management skills. Ability to stay calm under pressure and ability to prioritize tasks. Tech-savvy and comfortable working with CRM tools, support platforms, and reporting systems. Strong organizational skills with attention to detail and a focus on quality. Ability to work individually and as part of the team. We got you covered here: Competitive Salary Access to LinkedIn Learning programs as well as funding to educational programs of your choice Private Medical insurance & Access to a 24/7 Employee Assistance Program Monthly allowance for orders via the Wolt App & free drinks and snacks at the office Coverage of your public transportation expenses and gym membership Paid educational leave Hybrid working model Modern offices in the center of Athens 360 feedback for Constant personal and professional development Birthday Day off! Diversity, Equity & Inclusion At Campeón Gaming, we believe every story deserves to be heard and valued. We are proud signatories of the Diversity Charter Greece, reinforcing our commitment to a culture of equality, respect, and inclusion. We welcome and celebrate people of all backgrounds, experiences, and perspectives. For us, diversity is not just a principle. It’s a strength that drives innovation, connection, and collective success. Every story deserves a shared journey. Ready to be a Campe ό n?

Full job record

Job ID4856eb192a2f3b96e9eaa6576ac49b2cf856a7a0
Org ID8dd9d75c-9928-4149-95d5-5cb96c3718bb
Source ID849f8797-5169-4828-bbac-3267fc7301c8
Board ID849f8797-5169-4828-bbac-3267fc7301c8
Providerbamboohr
Provider Job Key308
TitleKYC Specialist
Normalized Title
Statusactive
Activeyes
Location TextAthens, Attica, 10551, Greece
DepartmentKYC
Team
Employment Typefull_time
Workplace Typehybrid
Remote Policyhybrid
Country
RegionAttica
CityAthens
Salary Raw
Salary Min
Salary Max
Salary Currency
Salary Period
Source URLhttps://campeon.bamboohr.com/careers/308
Apply URLhttps://campeon.bamboohr.com/careers/308
First Seen At2026-05-30 05:57:23Z
Last Seen At2026-06-06 10:29:46Z
Last Checked At2026-06-06 10:29:46Z
Last Changed At2026-05-30 05:57:23Z
Inactive At
Source Posted At2026-05-28 00:00:00Z
Source Updated At
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=bamboohr/board=campeon/date=2026-06-06/2026-06-06T10-29-42-329Z-7c0083d9160a494da723dff6a1d8f750904eab16a6a2cf068bbf40ab29a57493.json
Event Fields
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  "last_changed_at": "2026-05-30T05:57:23.390Z",
  "active_status": "active"
}
Parsed Structured
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  "remote_policy": "hybrid",
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  "salary_currency": null
}
Extensions
{}
Native Structured
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    "description": "<p>At<span> </span><span style=\"font-weight: bold\">Campeón Gaming</span>, we build the technology behind<span> </span><span style=\"font-weight: bold\">online casino and sports betting brands</span>.</p>\n<p>We provide an<span> </span><span style=\"font-weight: bold\">all-in-one platform</span><span> </span>that allows our partners to launch, run, and grow their own brand with our engine. From the technology to the day-to-day operations, we support everything needed to make a brand successful.</p>\n<p><br></p>\n<p>Our platform is fast, flexible, and designed to scale across regulated markets worldwide. Also, we offer<span> </span><span style=\"font-weight: bold\">managed services</span><span> </span>such as Payments, CRM, Customer Support, KYC &amp; Fraud, Affiliates, and Casino &amp; Sportsbook Management.</p>\n<p><br></p>\n<p>This allows our partners to<span> </span><span style=\"font-weight: bold\">focus on growing their brand</span>, while we support the<span> </span><span style=\"font-weight: bold\">technology and core operational functions</span><span> </span>of the platform.</p>\n<p><br></p>\n<p>But what truly sets us apart is<span> </span><span style=\"font-weight: bold\">our people</span>.</p>\n<p><br></p>\n<p>We are a team of<span> </span><span style=\"font-weight: bold\">190+ Campeones from 17+ nationalities</span>, bringing together diverse perspectives, ideas, and expertise. Our culture is rooted in being<span> </span><span style=\"font-weight: bold\">people-first</span>, building<span> </span><span style=\"font-weight: bold\">trust</span>, embracing<span> </span><span style=\"font-weight: bold\">meraki</span>, fostering<span> </span><span style=\"font-weight: bold\">team spirit</span>, and adopting a<span> </span><span style=\"font-weight: bold\">growth mindset</span>, both as individuals and as a company.</p>\n<p>We’ve been recognized among the<span> </span><span style=\"font-weight: bold\">Best Workplaces in Europe 2024</span>, consistently ranked as a<span> </span><span style=\"font-weight: bold\">Best Workplace in Greece (2021–2025)</span>, certified as a<span> </span><span style=\"font-weight: bold\">Great Place to Work for 6 consecutive years</span>, and awarded as<span> </span><span style=\"font-weight: bold\">Best Workplace for Women Hellas 2026</span><span> </span>and<span> </span><span style=\"font-weight: bold\">Best Workplace in Tech Hellas 2025</span>.</p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Ready to build this journey together? Your story starts here!</span></p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">About the Role</span></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">We are currently looking for a talented<span> </span><span style=\"font-weight: bold\">KYC Specialist</span>.<span> </span></span>The KYC Specialist is responsible for verifying player identities, conducting due diligence checks, and ensuring compliance with regulatory and responsible gaming requirements. This role involves reviewing documents, monitoring player activity for suspicious behavior, and maintaining accurate records to support anti-money laundering and fraud prevention efforts.</p>\n<p><br></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span style=\"font-weight: bold\"><span>Responsibilities:</span></span><span> </span></span></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"> </span></p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Handling and verifying KYC documents (worldwide).</span></span></li>\n<li>Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level.</li>\n<li>Communicating with other departments, following pending issues related to customer identification, withdrawal or risky patterns.</li>\n<li>Ensuring appropriate and confidential handling / sharing of sensitive information.</li>\n<li>Ensuring compliance with all AML laws and regulations.</li>\n<li>Upkeeping and updating periodic reviews of existing customers and updating customer database.</li>\n<li>Meet established KPIs and adhere to quality standards.</li>\n<li>Collaborate with other departments to resolve issues, improve customer experience, and support business objectives.</li>\n<li>Identify trends, recurring issues, and opportunities for process or product improvement.</li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span style=\"font-weight: bold\"><span>Requirements:</span></span><span> </span></span></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><br></span></p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Proficiency in English (written and spoken); additional languages are a plus.</span></span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Ability to work a flexible schedule, including weekends and holidays.</span></span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Analytical, organizational and time management skills.</span></span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Ability to stay calm under pressure and ability to prioritize tasks.</span></span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Tech-savvy and comfortable working with CRM tools, support platforms, and reporting systems.</span></span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Strong organizational skills with attention to detail and a focus on quality.</span></span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><span>Ability to work individually and as part of the team.</span></span></li>\n</ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\"><br></span><br></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">We got you covered here:</span></p>\n<ul>\n<li><span style=\"font-size: 12pt\">Competitive Salary </span></li>\n<li><span style=\"font-size: 12pt\">Access to LinkedIn Learning programs as well as funding to educational programs of your choice</span></li>\n<li><span style=\"font-size: 12pt\">Private Medical insurance &amp; Access to a 24/7 Employee Assistance Program</span><br></li>\n<li><span style=\"font-size: 12pt\">Monthly allowance for orders via the Wolt App &amp; free drinks and snacks at the office</span></li>\n<li><span style=\"font-size: 12pt\">Coverage of your public transportation expenses and gym membership</span><br></li>\n<li><span style=\"font-size: 12pt\">Paid educational leave</span></li>\n<li><span style=\"font-size: 12pt\">Hybrid working model</span></li>\n<li><span style=\"font-size: 12pt\">Modern offices in the center of Athens</span></li>\n<li><span style=\"font-size: 12pt\">360 feedback for Constant personal and professional development</span></li>\n<li>Birthday Day off!</li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Diversity, Equity &amp; Inclusion</span></p>\n<p><br></p>\n<p>At Campeón Gaming, we believe every story deserves to be heard and valued. We are proud signatories of the Diversity Charter Greece, reinforcing our commitment to a culture of equality, respect, and inclusion.</p>\n<p>We welcome and celebrate people of all backgrounds, experiences, and perspectives. For us, diversity is not just a principle. It’s a strength that drives innovation, connection, and collective success.</p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Every story deserves a shared journey. Ready to be a Campe</span><span style=\"font-weight: bold\">ό</span><span style=\"font-weight: bold\">n?</span></p>",
    "compensation": null,
    "departmentId": "18659",
    "locationType": "2",
    "seekPromoted": false,
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    "departmentLabel": "KYC",
    "jobOpeningStatus": "Open",
    "minimumExperience": null,
    "jobOpeningShareUrl": "https://campeon.bamboohr.com/careers/308",
    "employmentStatusLabel": "Full time"
  }
}
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