Compliance Officer (KYB Specialist)

📋 Description

• Carry out KYC checks for new and ongoing clients to ensure regulatory compliance.
• Review and validate customer docs, including identification and proof of residence.
• Investigate clients’ websites for Card Schemes and acquirers compliance.
• Communicate KYC/onboarding requirements with clients and partners.
• Identify and report suspicious activity.

🎯 Requirements

• Degree in Law, Finance, Economics, or a related field.
• Sharp analytical skills and meticulous attention to detail.
• High-level English (B2+) written and spoken.
• Solid understanding of AML/KYC and regulatory rules.
• Proactive mindset with a can-do approach.

🎁 Benefits

• No internships — build careers from day one.
• Grow across compliance, AML, risk, and privacy to shape your career.
• Go global — work with leading financial institutions across Europe and the US.
• Level up with a learning budget, certifications, and language development.
• Kyiv office perks: daily lunches, team events, health coverage, and well-equipped workspace.