Ukraine Job Openings
Solidgate
Compliance Specialist
October 23, 2024
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
- 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
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.
- 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.
- 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.
- 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
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