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Київ, Україна
Onsite
At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we’re on a bold path: to become the #1 payments orchestration platform in the world.
We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do. That’s exactly the kind of teammates we want on board.
We're building the #1 payment orchestrator in the world — and the names behind us prove it. Clients include Bolt, Ajax, Nova Post, MEGOGO. Trusted by giants like J.P. Morgan. Ranked #2 in the "Employer of the Year 2026" award by Forbes Ukraine.
As a Compliance Operations Specialist, you’ll be at the forefront of keeping Solidgate’s operations secure and compliant. You’ll take part in the merchant due-diligence lifecycle, from the first document request through underwriting and approval to periodic reviews, using internal tools and third-party screening platforms. You’ll work closely with internal stakeholders and banking partners to resolve issues quickly and accurately.
In this role, you’ll dive into customer profiles, review transaction details, and ensure that all records in Solidgate’s database are accurate and up-to-date. You’ll also help enforce sanctions screening and AML policies, making sure our compliance processes are both effective and efficient.
⚡ This role is for a meticulous, analytical, and proactive specialist — someone who can handle multiple priorities, spot anomalies before they become issues, and take ownership of their work.
Run KYC/KYB and due diligence checks for new and existing merchants
Review company structures, ownership information and UBOs, and prepare document requests to merchants
Screen clients via dedicated platforms following Solidgate’s AML and sanctions policies
Ensure that customer database records remain accurate and up-to-date
Support periodic and event-driven reviews of existing clients
Collaborate with internal stakeholders and external partners on compliance matters
You’re a great fit if you have
Bachelor’s in Law, Finance, Economics, or a related field (completed or in progress)
Basic understanding of KYC/KYB and corporate structures
Sharp eye for detail and accuracy with a high volume of cases
English proficiency at Upper-Intermediate level or higher
Impactful work: Play a key role in maintaining Solidgate’s compliance standards across Europe.
Learning opportunities: Gain exposure to AML, KYC/CDD, sanctions screening, and cross-functional collaboration.
Career growth: Move from Junior to Mid-level, specialize within compliance, or expand into risk and operations roles over 6–12 months.
Collaborative environment: Work with smart, motivated teammates and senior mentors who guide your growth.
💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits — all designed for ideas, focus, and fun.
🫂 Know top talent? We’re always on the lookout. Recommend someone for our role, and if they get hired, there’s a bonus waiting for you — simple as that.