Solidgate

Compliance

• Ensure strong compliance, conduct thorough client due diligence, and support company growth in regulated markets
• Carry out thorough KYC checks for both new and ongoing clients, ensuring full compliance with regulatory requirements and internal standards
• Review and assess client websites and operations to ensure they comply with Card Schemes rules
• Communicate with clients and partners regarding KYC and onboarding processes
• Review and validate customer documentation, including identification, proof of residence, and other supporting records
• Identify, flag, and report any suspicious activity or potential risks quickly and accurately
• Support internal teams to make sure compliance policies are consistently applied across the business

Compliance Officer