Junior Compliance Operations Specialist
Core
Perform merchant due diligence, KYC/KYB checks, and sanctions/AML screening to ensure compliance for Solidgate's payment orchestration platform.
Role type
Junior Compliance Operations Specialist
Builds
Secure and compliant merchant onboarding and ongoing monitoring processes
Domain
Fintech / Payments / Regulatory Compliance
Required skills
KYC/KYB execution, corporate structure analysis, UBO identification, sanctions screening, AML policy enforcement, data accuracy verification
Preferred skills
Attention to detail, multi-priority management, proactive issue spotting
Technologies
Internal compliance tools, third-party screening platforms
Responsibilities
Run KYC/KYB and due diligence checks for new and existing merchants; Review company structures, ownership information and UBOs, and prepare document requests; Screen clients via dedicated platforms following AML and sanctions policies; Ensure customer database records remain accurate and up-to-date; Support periodic and event-driven reviews of existing clients; Collaborate with internal stakeholders and external partners on compliance matters