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.
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Skills Required
- 1-3+ years of experience in KYC, CDD, Compliance, Risk, Fraud, or Financial Crime (preferably 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.
