Description
At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies.
As a Junior Compliance Operations Specialist, you’ll be at the forefront of keeping Solidgate’s operations secure and compliant.
You’ll take part in the merchant due-diligence lifecycle, from the first document request through underwriting and approval to periodic reviews, using internal tools and third-party screening platforms.
You’ll work closely with internal stakeholders and banking partners to resolve issues quickly and accurately.
In this role, you’ll dive into customer profiles, review transaction details, and ensure that all records in Solidgate’s database are accurate and up-to-date.
You’ll also help enforce sanctions screening and AML policies, making sure our compliance processes are both effective and efficient.
Responsibilities:
- Run KYC/KYB and due diligence checks for new and existing merchants
- Review company structures, ownership information and UBOs, and prepare document requests to merchants
- Screen clients via dedicated platforms following Solidgate’s AML and sanctions policies
- Ensure that 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
Requirements:
- Bachelor’s in Law, Finance, Economics, or a related field (completed or in progress)
- Basic understanding of KYC/KYB and corporate structures
- Sharp eye for detail and accuracy with a high volume of cases
- English proficiency at Upper-Intermediate level or higher
Benefits:
- Impactful work: Play a key role in maintaining Solidgate’s compliance standards across Europe.
- Learning opportunities: Gain exposure to AML, KYC/CDD, sanctions screening, and cross-functional collaboration.
- Career growth: Move from Junior to Mid-level, specialize within compliance, or expand into risk and operations roles over 6–12 months.
- Collaborative environment: Work with smart, motivated teammates and senior mentors who guide your growth.
- 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.