KYB Compliance Officer (Solidgate — Fintech) (вакансія неактивна)

Our Mission and Vision
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.

About the Role

We’re looking for a Compliance Officer to take full ownership of our KYC/CDD processes, identify and escalate risks, and ensure our legal and regulatory frameworks run seamlessly across all markets we operate in. You’ll be at the heart of our compliance function, partnering with operations, risk, and product teams to maintain the highest standards in a fast-moving, heavily regulated environment.
You’ll work closely with Inna, our Underwriting Lead, and the driving force behind Solidgate’s compliance success for the last five years.
This is not a passive role — you’ll actively shape processes, implement best practices, and help the businesses scale responsibly. If you’re meticulous, thrive under pressure, and enjoy tackling complex challenges in a dynamic fintech environment, this is your playground.

What you’ll be doing

• Carry out thorough KYC checks for both new and ongoing clients, ensuring full compliance with regulatory requirements and internal standards.
• Review and assess client websites and operations to ensure they comply with Card Schemes rules.
• Communicate with clients and partners regarding KYC and onboarding processes.
• Review and validate customer documentation — including identification, proof of residence, and other supporting records — to confirm their validity and correctness.
• Identify, flag, and report any suspicious activity or potential risks quickly and accurately.
• Support internal teams to make sure compliance policies are consistently applied across the business.

What you’ll need

• Bachelor’s or Master’s degree in Law, Economics, Finance, or a related field
• Strong analytical skills and exceptional attention to detail
• Advanced English proficiency (both spoken and written)
• Understanding of compliance frameworks, AML/KYC requirements, and regulatory obligations
• Being a quick learner with a structured approach and a strong sense of responsibility

Nice to have

• Experience in fintech, payments, or banking
• Knowledge of AML software and client screening platforms
• Professional compliance certifications (ACAMS, ICA, etc.)
• Previous experience with KYC/CDD in an AML-regulated industry (EMI/Crypto)
• Experience inpayment processing compliance

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 reviews to fuel your growth;
• 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, we’ll provide you with a bonus!