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Posted Apr 23Senior Executive KYC/AML Specialist
at Solidgate
On-site
Requirements
- Experience in merchant onboarding, KYC/CDD, or underwriting at a fintech, PSP, acquirer, or bank. - Hands-on knowledge of AML/KYC frameworks and regulatory
Benefits
- OUR MISSION AND VISION At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies.
Contact
- You'll take full ownership of our KYC/CDD and merchant onboarding compliance, partner with operations, risk, and product teams, and work side by side with Inna https://www.linkedin.com/in/innaaleksui/, our Head of Compliance — the driving force behind Solidgate's compliance success for the past six years.
Additional details
- We fuel the builders shaping the digital economy with the financial infrastructure they deserve.
- Our bold goal: to become the #1 payments orchestration platform in the world.
- We believe the future of payments is built by people who think big, take ownership, and bring curiosity to everything they do.
- That's who we want next to us. We're building the #1 payment orchestrator in the world — and the names behind us prove it.
- Ranked #2 in the "Employer of the Year 2026" award by Forbes Ukraine.
- About the Role We're looking for a Senior Executive KYC/AML Specialist who has already seen how merchant onboarding works at scale — and wants to build it even better.
- If you've been doing underwriting, KYC, or CDD at a global PSP, acquirer, or regulated fintech — you already know the complexity we operate in.
- experience to a team where your input shapes the process, not just follows it.
- You'll actively design processes, implement best practices, and help us scale responsibly across every market we operate in. Sounds sexy enough?
- Just keep reading below :) What You'll Own as a Senior Executive KYC/AML Specialist: - Full KYC/CDD lifecycle for new and ongoing merchants from document review to ongoing monitoring.