Solidgate is a B2B product in the field of online payments. We build state-of-the-art fintech solutions that help businesses accept payments and ensure a smooth purchase experience for their clients from Europe to LATAM, from the USA to Asia. We are part of the history of each company we work with – and we help them enter new markets and increase their profits. We believe no company should struggle with payments. So we make them easy.
Solidgate achievements:

• offices in Ukraine, Poland, Cyprus
• 200+ clients went global thanks to Solidgate (Ukraine, US, EU)
• 100+ alternative payment methods (APMs)
• 190+ team members
• PCI DSS Level 1 provider

Our advantages:

• Fintech — fast-growing industry
• the opportunity to do business with large Western tech companies (USA, Europe)
• challenges and direct impact on business scaling, on product metrics — here, you can propose and implement
• a team united by a common goal, vision, and values
• opportunity for development and growth, a personal career plan for each employee

We strive for a lightning-like onboarding process, so we are searching for a Compliance Specialist.

Your tasks will be:

• conduct the KYC & merchant onboarding processes;
• conduct research and investigations on client profiles and documents;
• communicate with clients regarding their KYC & onboarding;
• conduct investigations of clients’ websites for compliance with the Card Schemes requirements;
• manage clients’ compliance issues raised by acquiring partners.

Our expectations from the candidate:

• education in law, economics, finance, or another relevant area for the financial sector and compliance;
• Advanced level of English;
  
• extreme attention to detail and strong analytical skills.

Will be an advantage:

• Experience in similar roles with robust knowledge on Compliance and Risk topics around KYC, AML/CFT, Sanctions, Screening, Audit or Consulting within the Financial Services industry;
• ACAMS certificate.

Competitive corporate benefits:

• more than 30 days off during the year (20 working days of vacation + days off for national holidays)
• health insurance and corporate doctor
  
• free snacks, breakfasts, and lunches in the office
• full coverage of professional training (courses, conferences, certifications)
• annual performance review
• sports compensation
• competitive salary
• the ability to work remotely
• Apple equipment

Ready to become a part of the team? Then cast aside all doubts and click "apply".