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 merchant onboarding process, so we are searching for a Junior Compliance Specialist.
What you will do:
• operating the KYC & merchant onboarding processes;
• conducting research and investigations on client profiles and different types of documents;
• communicating with clients regarding their KYC & Onboarding;
• conducting investigations of merchants’ websites for compliance with the requirements of card organizations and acquirers.
• English level — Upper-intermediate;
• higher education in law;
• extreme attention to detail;
• strong analytical skills;
• fast learner.
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
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.
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!