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solidgate - Compliance Officer (KYB Specialist)

Europe2d ago

In Office EMEA Banking Cryptocurrency Compliance Officer KYC Analyst ACCA

Requirements

• — Degree in Law, Finance, Economics, or a related field. • — Sharp analytical skills and insane attention to detail. • — High-level English (B2+) both written and spoken. • — Solid understanding of compliance, AML/KYC, and regulatory rules. • — Proactive mindset — you don’t wait, you make things happen. • — Experience in fintech, payments, or banking. • — AML software and client screening know-how. • — Compliance certifications (ACAMS, ICA, etc.). • — Hands-on KYC/CDD experience in EMI/Crypto or other regulated industries. • — Payment processing compliance experience.

Benefits

• No internships — we build careers. Get hands-on from day one, support compliance operations, and own KYC/CDD for a licensed EU fintech. • Grow like crazy. Explore compliance, AML, risk, and privacy — and shape your own career while learning from top legal and fintech pros. • Go global. Work with leading financial institutions across Europe and the US and gain practical experience in regulated fintech processes. • Level up. Use the learning budget, earn professional certifications, and improve your English to expand your skills and influence. • Enjoy the ride. A wow office in Kyiv city center, daily lunches, snacks, team-building events, and all the resources to keep you growing. • 💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits — all designed for ideas, focus, and fun. • TOMORROW’S FINTECH NEEDS YOUR MINDSET. COME BUILD IT WITH US. • 🫂 Know top talent? We’re always on the lookout. Recommend someone https://jobs.ashbyhq.com/solidgate/form/external-referral-program for our role, and if they get hired, there’s a bonus waiting for you — simple as that.