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Solidgate is a B2B product in the field of online payments. We build a state-of-the-art fintech product that helps businesses accept payments and ensure a smooth purchase experience for their clients from Europe to LATAM, from the USA to Asia.
13 жовтня 2020

Junior Compliance Specialist (вакансія неактивна)

Київ

Solid is a fin-tech company that provides businesses with a smart full-cycle solution for accepting online payments worldwide. Together with international payment systems and major market players, we develop complex client-oriented services. Our advanced technology complies with the highest Payment Card Industry Data Security Standard, having fully automated workflows and ease of integration.

You will join a team that has a unique experience in fin-tech, acquiring, analytics, and risk management, and supports the rapid growth partners in all key markets.

We want to improve our user verification process, so we are searching for a Compliance specialist.

What you will do:
— operating the KYC & client onboarding processes;
— conducting research and investigations on client profiles and different types of documents;
— communicating with clients regarding their KYC & Onboarding application;
— helping to define and achieve the defined KPIs for KYC and client onboarding;
— cooperating closely with the product team to improve KYC tools and business processes.

Qualifications:
— fluent English;
— higher education in law, economics, finance or another area relevant for the financial sector and compliance & AML activities;
— extreme attention to detail;
— strong analytical skills;
— good interpersonal and communication skills;
— motivation for hard work and success.

Will be an advantage: Previous work experience with KYC processes, payment processing compliance, corporate and / or administrative services.

Our Company is a unique place for development and growth:
Comfortable work environment and flexible work hours
An excellent office with a summer terrace, lounge zone, kitchen, and PlayStation located within a 5-minute walk from Tarasa Shevchenka metro station. There are many plants and a special ventilation system in our offices. We provide 20 days of paid vacation and flexible work hours.

Health care and Sport
We provide breakfasts, lunches, unlimited fruit, snacks, smoothies, and yogurts in the office. The office also has an in-house corporate doctor. We provide employees with health insurance. Free training for running, football, basketball, volleyball, and yoga with professional coaches is available to staff. Corporate discounts for gym membership and sponsorship for participation in sports competitions are also accessible.

Learning and Development
We have Business and Management Schools for company employees. We provide an online library and free English lessons as well as access to paid conferences, training, and seminars.

Loud parties
Every summer and winter, we organize parties with crazy line-ups at cool locations. Every month we meet for a get-together, and after a quarterly report, there is a party.

Join our team!

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