Compliance Specialist

Solidgate | Київ | UA

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Solidgate with the position of Compliance Specialist - Solidgate which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Compliance Specialist - Solidgate below matches your qualifications. Good Luck: D

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Solidgate is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop cutting-edge fintech solutions to facilitate seamless payment processing for merchants across 150+ countries, spanning Europe to LATAM, the USA to Asia. We are proud to be a part of the history of every company we work with - our infrastructure gives a quick scale to new markets and maximizes revenue.

Key facts:

  • Offices in Ukraine, Poland, Cyprus
  • 200+ team members
  • 200+ clients went global (Ukraine, US, EU)
  • Visa and Mastercard Principal Membership
  • EMI license in the EU

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

Responsibilities for this position:

  • Conducting KYC processes for Solidgate clients;
  • Preparing risk reports, analyzing client risks, and conducting additional checks when opening accounts for both new and existing clients;
  • Checking clients websites for compliance with Card Schemes requirements;
  • Monitoring clients commercial activities.

Requirements to join us:

  • A degree in law, economics, finance, or another relevant field;
  • English proficiency at Upper-Intermediate+ level;
  • Understanding of KYC processes;
  • Caution and responsibility when handling confidential information.

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)
  • yearly performance review
  • sports compensation
  • competitive salary
  • Apple equipment

Ready to become a part of the team? Then cast aside all doubts and click "apply". ️ We are always open to recommendations of talented individuals!

If you want to recommend someone for one of our vacancies, you can do it here. In case of a successful hire, well provide you with a bonus!


Information :

  • Company : Solidgate
  • Position : Compliance Specialist
  • Location : Київ
  • Country : UA

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Compliance Specialist job info - Solidgate Київ above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Compliance Specialist job info - Solidgate Київ in 2025-02-04 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 2025-02-04

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