Solidgate is a B2B product in the field of online payments. We build a state-of-the-art fintech product that helps businesses accept payments and ensure a smooth purchase experience for their clients from Europe to LATAM, from the USA to Asia. We are part of the history of each company we work with — and we help them enter new markets and increase their profits. We believe no company should struggle with payments. So we make them easy.
Solidgate achievements:
- offices in Ukraine, Poland, Cyprus
- 200+ clients went global thanks to Solidgate (Ukraine, US, EU)
- 100+ alternative payment methods (APMs)
- 120 team members
- PCI DSS Level 1 provider
- № 1 employer (according to DOU)
Solidgate is an IT product company that creates “made in Ukraine” fintech solutions for internet businesses all over the world. Solidgate products enable global businesses and build the economic infrastructure for the internet economy.
Solidgate Stands with Ukraine! Solidgate created the Payment Link, so that Charity Foundations can accept payments swiftly in any currency. We are proud to be partners with KOLO and “Повернись живим”.
Currently, Solidgate has 140+ employees, and we continue to search for the “perfect match”. Let’s make the world better and do it from Ukraine!
We strive for a lightning-like onboarding process, so we are searching for a 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.
Competitive corporate benefits:
- health insurance and corporate doctor
- free snacks, breakfasts, and lunches in the office
- full coverage of professional training (courses, conferences, certifications)
- performance review twice a year
- sports compensation
- competitive salary
- the ability to work remotely
- Apple equipment
Hiring process:
Screening with a recruiter, an interview with CLO, a test task, and a final interview with the CEO.
If you want to become part of our team, send your resume right now, and we will contact you.