EuropeCompliance Officer (KYB Specialist)
1 мес. назад
EuropeWorldwide
kyccddcompliance
Ownership of KYC/CDD compliance processes ensuring legal and regulatory standards across markets.
О компании
- At , 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.
- We're building the #1 payment orchestrator in the world — and the names behind us prove it. Clients include Bolt, Ajax, Nova Post, MEGOGO. Trusted by giants like J.P. Morgan. Ranked #2 in the "Employer of the Year 2026" award by Forbes Ukraine.
Обязанности
- 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 ’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
Требования
- — 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.
Будет плюсом
- — 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.
Другое
- — Carry out comprehensive KYC checks for both new and ongoing clients, ensuring full adherence to regulatory requirements and internal standards. — Review and validate customer documentation — including identification, proof of residence, and other supporting records — to confirm their validity and correctness. — Conduct investigations of clients’ websites for compliance with the requirements of Card Schemes and acquirers. — Communicate with clients and partners regarding KYC and onboarding processes. — Identify and report any suspicious activity.
- 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.
- 🫂 Know top talent? We’re always on the lookout. Recommend someone for our role, and if they get hired, there’s a bonus waiting for you — simple as that.