At Solidgate, we build a state-of-the-art fintech product that helps businesses accept payments and ensure a smooth purchase experience for their clients. One-click or recurring payments, we believe no company should struggle over those things. So we make them easy.
29 червня 2022

Junior/Middle Compliance Specialist (вакансія неактивна)

Київ, віддалено

At Solidgate, we build a state-of-the-art fintech product that helps businesses accept payments and ensure a smooth purchase experience for their clients. One-click or recurring payments, we believe no company should struggle over those things. So we make them easy.

Where are we now:

  • 50+ payment methods in one suite;
  • 15m+ transactions per month;
  • 100+ companies went global thanks to Solid;
  • 170% annual growth.

With fintech being on the rise, the future is promising. By joining Solid, you don’t simply join a company — you join the future!

We strive for a lightning-like onboarding process, so we are searching for a Junior/Middle Compliance Specialist.

What will you do:

  • conduct the KYC & merchant onboarding processes;
  • underwrite accounts, analyzing merchant credit exposure, including chargeback and non-delivery risk conducting due diligence on account openings (low-risk to high-risk) for both new and existing merchants;
  • conduct investigations of clients’ websites for compliance with the Card Schemes requirements;
  • manage clients’ compliance issues raised by acquiring partners;
  • monitor merchant transaction activity;
  • identify and investigate fraud, credit, and compliance risks across the merchant portfolio

Check our video lectures (1st video, 2nd video) to catch a glimpse of payment processing compliance.

Qualifications:

  • education in law, economics, finance or another relevant area for the financial sector and compliance;
  • advanced level of English;
  • be familiar with the payments industry and the card processing business;
  • CRCM, CAMS, or other compliance certification preferred;
  • ability to interpret regulations and guidance in order to assess the impact and develop practical operational procedures to ensure ongoing compliance;
  • prudency with sensitive and confidential information.

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

What we offer:

Great goal. We’re a forward-thinking company with a very specific goal to create the strongest fintech product on the market. And we want you to be the person behind it.

The product that inspires you. We don’t walk the beaten path, we create our own. Solid is a complex and innovative payments platform built from scratch, so it’s the best place to experiment, take on challenges, and create something that hasn’t existed before.

People to learn from. At Solid, you’ll work alongside ambitious high achievers, folks who insist on doing their best work to break new ground in fintech. Believe us, you want them around.

Make an impact. Work in a place where things constantly move — because you move them. Although Solid has been around for 5 years, we’re one of those companies where you can still openly discuss new features with the CEO, pitch your boldest ideas, and participate in the product life cycle.

Personal development plan. You are not just the next hire, you are the person who can make a real change. So we’ll do everything possible to help you grow professionally. We grow fast, and as long as you stay enthusiastic and inspired — you’ll grow fast with us.

Comprehensive benefits unmatched by the market. Flexible working hours, free meals, foreign corporate events medical insurance, education, and many other things that make you feel comfortable at work and outside of work.

NASA uses Perseverance to explore Mars. We use perseverance to stay on Earth and build one of the best fintech products the world has ever heard of.

Are you in?