FinTech Client #1 | Compliance Operations Admin (KYC)

FinTech Client #1 | Compliance Operations Admin (KYC)
Company: SD Solutions
Location: Tbilisi, GE
Type: FULL_TIME

On behalf of FinTech Client #1, SD Solutions is looking for a Compliance Operations Admin (KYC) to step onto a fintech unicorn rocketship! This role presents an exciting opportunity to work in a fast-growing company with great opportunities to make a difference.

SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.

Responsibilities:

• Conduct comprehensive KYC and Customer Due Diligence (CDD) reviews for new business customers applying to use the company's accounts payable platform.
• Assess corporate ownership structures, beneficial ownership, source of funds, and business activities to ensure compliance with internal policies and regulatory requirements.
• Review and validate corporate documentation, business registrations, financial information, and identity verification documents.
• Perform risk-based assessments by analyzing customer profiles, transactional expectations, geographic exposure, industry risks, adverse media, sanctions, and PEP screening results.
• Conduct 360-degree business evaluations using internal systems, public records, regulatory databases, and open-source intelligence.
• Communicate with internal stakeholders and customers to obtain additional information and resolve onboarding queries.
• Make independent onboarding recommendations and approval decisions based on identified risks and compliance requirements.
• Escalate high-risk or complex cases to Compliance or Financial Crime teams when appropriate.
• Perform periodic reviews and ongoing monitoring of existing business customers to ensure continued compliance.
• Maintain accurate case documentation and ensure audit-ready records.

Requirements:

• 1–3+ years of experience in KYC, Customer Due Diligence (CDD), Compliance, Risk, Fraud, or Financial Crime, preferably in fintech, payments, or banking.
• Experience conducting KYC reviews for corporate (B2B) customers.
• Working knowledge of AML regulations, sanctions, PEP screening, and beneficial ownership requirements.
• Experience reviewing company formation documents, ownership structures, and business activities.
• Strong analytical, investigative, and decision-making skills with excellent attention to detail.
• Excellent written and verbal communication skills in English.
• Ability to manage multiple onboarding cases while meeting quality and productivity targets.
• Experience with KYC screening tools and compliance platforms is an advantage

About the company:

A well-funded fintech unicorn operating a cloud-based global payables automation platform. Enterprises use it to streamline supplier payments, mass payouts, and AP operations across international markets — replacing manual finance processes with automated, audit-ready workflows.

By applying for this position, you agree to the terms outlined in our Privacy Policy. Please take a moment to review our Privacy Policy https://sd-solutions.breezy.hr/privacy-notice, and make sure you understand its contents. If you have any questions or concerns regarding our Privacy Policy, please feel free to contact us.