Junior Compliance Operations Specialist
Solidgate is hiring for Junior Compliance Operations Specialist in Kyiv. Junior level. First seen October 14, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Solidgate
- Where
- Kyiv
- Level
- Junior
- First seen
- October 14, 2026
- Listed via
- Ashby
What the posting says
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. ⚡ This role is for a meticulous, analytical, and proactive specialist — someone who can handle multiple priorities, spot anomalies before they become issues, and take ownership of their work. WHAT YOU’LL BE DOING - Run KYC/KYB and due diligence checks for new and existing merchants - Review company…
Read more and apply on Solidgate's site
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