Compliance Officer (KYB Specialist) (Fintech)

TL;DR

Compliance Officer (KYB Specialist) (Fintech): Managing KYC/CDD processes and ensuring regulatory compliance for a payments orchestration platform with an accent on risk identification and documentation validation. Focus on conducting comprehensive KYC checks, auditing client websites against Card Scheme requirements, and scaling compliance frameworks.

Location: Hybrid, Kyiv, Ukraine

Company

A payment orchestration platform providing financial infrastructure for entrepreneurs and serving major clients like Bolt and Nova Post.

What you will do

• Perform comprehensive KYC/CDD checks for new and ongoing clients to ensure regulatory adherence.
• Review and validate identification, proof of residence, and other supporting customer documentation.
• Investigate client websites for compliance with Card Schemes and acquirers' requirements.
• Manage communication with clients and partners regarding the onboarding and KYC process.
• Identify and report suspicious activities to maintain high compliance standards.

Requirements

• Degree in Law, Finance, Economics, or a related field.
• Strong analytical skills and high attention to detail.
• English: B2+ proficiency (written and spoken) required.
• Solid understanding of compliance, AML/KYC, and regulatory rules.
• Proactive mindset and ability to drive process improvements.

Nice to have

• Experience in fintech, payments, or banking.
• Proficiency with AML software and client screening tools.
• Compliance certifications such as ACAMS or ICA.
• Hands-on KYC/CDD experience in EMI or Crypto industries.

Culture & Benefits

• 30+ days off and unlimited sick leave.
• Free office meals and snacks in the Kyiv city center office.
• Comprehensive health coverage and Apple gear for productivity.
• Learning budget for professional certifications, courses, and conferences.
• Sports and wellness benefits to support work-life balance.