About The Role

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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