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.