Compliance Officer (KYC Specialist) at Solidgate | Kyiv

Role Overview Vacancies is looking for a Financial and Compliance Controller in Kyiv. This role helps keep financial operations in line with current regulations and internal standards. Main Responsibilities Oversee compliance audits to ensure adherence to relevant laws and company policies Prepare and review financial reports for accuracy and completeness Work with different departments to improve financial processes

Join our dynamic team as a Financial Controller with a prominent Ukrainian miltech firm dedicated to innovation and excellence.In this pivotal role, you will oversee the financial operations of the organization on behalf of our investors, ensuring fiscal responsibility and strategic growth. Your key responsibilities will include:Managing and controlling company expendituresPreparing financial statements in accordance with IFRS standardsDeveloping, reviewing, and managing budgetsCompiling management reports, including analytical materials and presentationsCreating financial models and analyzing investment projects, including the assessment of efficiency indicators.

Resorcer.com is seeking an experienced Financial Controller to join its Kyiv office. The company operates globally, with headquarters in Cyprus and offices in the UK and UAE. With a team of over 600 professionals representing more than 50 nationalities, the organization delivers online trading and financial services. Role overview This position focuses on consolidated management reporting, financial modeling, and automating budgeting processes. The Financial Controller will also contribute to internal audit work and group-wide optimization projects. What you will do Produce monthly consolidated management reports, providing detailed analysis and insights. Build and maintain a comprehensive financial model, including P&L, Balance Sheet, Cash Flow, scenario analysis, NPV/IRR, and valuation metrics. Enhance management reporting and budgeting processes through Power BI automation. Prepare IFRS Consolidated Financial Statements. Support external audits for the group’s companies. Lead internal audit and efficiency optimization projects as required. Location This role is based in Kyiv.

Join Red Bull as a Sales Controller, where you'll play a pivotal role in driving our financial strategies and performance metrics. You will be responsible for analyzing sales data, preparing reports, and providing insights that support decision-making processes across the organization.The ideal candidate will have a solid background in finance and experience in a sales-driven environment. You will collaborate with various departments to ensure alignment with our financial goals and contribute to the overall success of the company.

KPMG is a leading international network of independent firms providing audit, tax, and advisory services. Discover more about KPMG in Ukraine via this link.KPMG Ukraine has been recognized as one of the top 50 employers by Forbes for 2023-2024 and ranked among the top 5 employers for young professionals in audit and consulting, according to a student survey conducted by the branding agency UGEN in 2023-2024. In March 2025, KPMG Ukraine joined the cohort of leading companies that signed the Principles of Business Friendly to Veterans. We are also listed among taxpayers with a high level of voluntary compliance with tax legislation (the so-called "White Club").We are currently seeking a Compliance Specialist (AML) to join our internal legal team to help uphold the highest standards of quality, ethics, and integrity.Why Join Us?We Offer:Engaging work in teams that create meaningful impact;Access to internal and external training that promotes professional development;Participation in national reconstruction projects;Psychological support services (increased consultations for mobilized persons, veterans, and their families);Health insurance (expanded coverage options for veterans);29 calendar days of vacation;5 additional paid health days;Wellness webinars, yoga classes, book clubs, women's community, and blood donor community;Charitable activities and volunteering, support for vulnerable groups, animal care, and a green office;Official salary with tax deductions;Exciting challenges and transparent growth conditions;Contributions and donations towards victory.Main Responsibilities:KYC/AML checks: conducting due diligence on clients (KYC).Training and process improvement: organizing staff training on financial monitoring and enhancing internal policies and procedures.Updating internal documentation: reviewing and updating policies, procedures, and guidelines related to financial monitoring/compliance.

The Compliance Manager position at Sigma Software Group centers on maintaining adherence to legal requirements and internal policies. This role involves designing and managing compliance initiatives, as well as tracking ongoing regulatory compliance across the organization. Main responsibilities Develop and implement compliance programs to support company operations Monitor organizational compliance with relevant laws and internal standards Collaborate with different departments to foster a culture of compliance Location This role is based in Kyiv.

Your impactful mission awaits. In this role, you will...Design, implement, and oversee organizational processes for information security to ensure compliance with business, regulatory, legislative, and contractual obligations.Lead the internal and external Information Security Management System (ISMS) audit processes, evaluating the effectiveness of controls and corrective actions in collaboration with stakeholders across the organization.Conduct gap analyses, prepare for compliance, and engage in monitoring activities for ISO/IEC 27001, PCI DSS, and other regulatory security audits.Coordinate external security audits and assessments, and oversee the development and implementation of remediation plans.Identify, assess, and monitor information security risks, providing recommendations for mitigation strategies.Develop and facilitate a comprehensive information security awareness training program across the organization.Manage security requirements with third-party vendors, including due diligence on products and services, and ensure adherence to information security clauses in contracts.Create, manage, and maintain information security policies, procedures, and related documentation.Analyze and articulate information security requirements stemming from legislative and regulatory demands across various jurisdictions.Act as a project manager and lead for various security initiatives.Continuously enhance your knowledge to adapt to the evolving regulatory landscape and organizational needs.

Join our dynamic team at Quantum Systems GmbH as a Quality Control Engineer, where your expertise will ensure the highest standards in our production processes. We are looking for a dedicated professional who possesses a keen eye for detail and a commitment to excellence in quality assurance.Key Responsibilities:Incoming Inspection: Verify incoming materials (prepregs, resins, fabrics) for compliance with certificates and specifications.Process Control: Monitor quality throughout each stage of production.Visual Inspection: Conduct thorough inspections of products for defects.Measurements: Utilize measuring instruments to ensure product accuracy.Documentation: Prepare quality passports, test protocols, and maintain a defect journal.Defect Management: Identify defects and determine corrective actions according to technical documentation.

Hello!We are seeking a responsible and proactive Financial Manager to join Universe Group.The primary mission of this role is to drive the growth of our company's businesses more rapidly and efficiently. We highly value systematic approaches, proactivity, and a desire for improvement. We hope this format resonates with you!You will thrive with us if you want to:Contribute to the development of category-leading products used by over 62 million users worldwide.Influence the company's processes and business outcomes while being able to propose and implement your own strategies.Avoid bureaucracy— we focus on refining reports rather than preparing them from scratch.Your future responsibilities will include:Building financial models to support managerial decision-making.Preparing management reports with a focus on key financial metrics and business results.Analyzing financial outcomes and expenses, identifying optimization opportunities.Developing and enhancing budgeting, forecasting, and performance monitoring processes.Automating reporting processes and creating new financial control and analytics tools.Participating in the development of financial infrastructure (ERP/FP&A tools).Collaborating with business and management to provide financial support for decision-making.

N-iX is a prominent software development service provider that empowers businesses globally to create successful software products. Established in 2002, N-iX has significantly expanded its footprint across nine countries, including Poland, Romania, Ukraine, Bulgaria, Sweden, Malta, the UK, the US, and Colombia. Today, we proudly represent a robust community of over 2,000 professionals, serving as a trusted partner to global industry leaders and Fortune 500 companies.The Senior Group Financial Accountant plays a crucial role in ensuring precise, compliant, and standardized financial accounting across all N-iX Group entities. This key position is responsible for upholding local accounting policies and the Chart of Accounts, ensuring alignment with both local GAAP and Group standards. The role involves maintaining accurate records of financial data, overseeing the month-end closing process, managing outsourced accountants, and performing detailed reconciliations to guarantee financial integrity. Additionally, this position spearheads automation and efficiency initiatives within accounting operations, supports Group Reporting and Tax in policy implementation and audits, and is instrumental in the transformation and alignment of accounting processes throughout the Group.

We are looking for a Head of Financial Consolidation to join a leading Ukrainian manufacturing holding company that is actively expanding in international markets.In this role, you will be responsible for:Financial Consolidation: Prepare consolidated financial statements for the Group in accordance with internal Group standards and IFRS, including the elimination of intergroup transactions;Analysis and Reporting: Analyze financial results and key financial KPIs of the Group, business units, and projects. Prepare management analytical reports, presentations, and dashboards for top management;Budgeting and Planning: Coordinate budgeting and planning processes at the Group level. Gather, verify, and consolidate budget data from business units. Standardize budgeting methodologies;Processes and Control: Ensure the quality, completeness, and accuracy of reporting data;Coordinate local finance teams regarding schedules, formats, and reporting requirements;Monitor compliance with control procedures and provide recommendations for improvement;Standardization and Unification: Implement a unified financial reporting methodology across all business units, continuously monitor changes in IFRS, interpret them, assess their impact on accounting policies and financial reporting, and update accounting policies;Process Optimization: Identify and implement opportunities for improving and automating financial reporting processes at both the Group and business unit levels. (Excel/ERP/BI).Auditor Interaction: Coordinate and effectively interact with external auditors, ensuring timely provision of all necessary information and clarifications.

Location: Remote / Hybrid (Kyiv, Limassol, Lissabon)Reports to: CEO & Board of DirectorsAbout UsWe are onhires, a rapidly expanding global innovator in advanced payment solutions, catering to the dynamic realms of the digital economy, including iGaming, Forex, Crypto, and eCommerce. With millions of secure transactions processed monthly, we are a trusted partner for leading enterprises across Europe, Africa, LATAM, and Asia.What differentiates us is our proprietary payment infrastructure, designed for exceptional flexibility, rapidity, and comprehensive regulatory compliance. Our platform accommodates over 60 global and local payment methods — from cards and digital wallets to open banking and crypto — facilitating effortless cross-border operations for fast-growing businesses.Our commitment to innovation, scalability, and financial robustness positions us as a strategic ally for high-risk merchants and enterprise-level clients aiming for global expansion. With AI-driven routing, PCI DSS-certified security, and real-time fraud detection, we ensure industry-leading approval rates and maximum reliability.To fortify our financial governance and propel our next stage of global growth, we seek a Chief Financial Officer (CFO) — a strategic, hands-on financial leader with extensive knowledge in treasury, liquidity management, international settlements, and crypto-finance. The ideal candidate will build a financial ecosystem suitable for a fintech unicorn.

Join us at our Kyiv office as a full-time Flight Control Systems Engineer, where you will engage in an exciting journey towards the future of drone technology. Our shuttle service from the nearest metro station ensures your commute is hassle-free.About the RoleAs an integral member of our Flight Controls team, you will tackle some of the most fascinating challenges in flight guidance, dynamics, and control systems. Collaborating closely with a dynamic group of four experts, you will be at the forefront of pushing the boundaries of drone technology.Your role will involve working alongside stakeholders from navigation, embedded systems, and flight test departments to design, implement, and validate cutting-edge flight guidance and control algorithms, contributing significantly to the mission of Quantum-Systems.Your Daily Responsibilities:Develop and code flight guidance and control algorithms for both automatic and autonomous flight systems.Assist in creating models for flight dynamics and designing control and feedback mechanisms based on these models.Prepare and conduct flight tests with UAS systems.Analyze flight data and evaluate test results comprehensively.Generate C/C++ code using Matlab Simulink and integrate it into the flight control systems and autopilot frameworks.Support product certification and obtain necessary flight permits, such as those for BVLOS flight projects.Contribute to the enhancement of our product development processes.

Hello!We SFORS - a trading company where traders achieve success!We specialize in trading on global financial markets and are one of the key players in proprietary trading and pre-market leadership.For 20 years, the company has thrived in the stock market, due to substantial investments in trader development, trading technologies, advanced risk management models, and the creation of effective trading strategies—all of which empower traders to become successful.Moreover, SFORS operates solely on its own funds and does not attract external investments.We are currently seeking a Country Finance Controller to strengthen our team.This role entails ensuring financial control, transparency, and effective management of the company's operational activities, while supporting stable and structured business growth.

We are seeking a highly skilled and strategic Director of Financial Planning & Analytics to lead our financial planning and analytics department at ajax. In this pivotal role, you will be responsible for developing and executing financial strategies that align with our company's goals, provide insightful analysis, and drive data-driven decision-making.The ideal candidate will have a strong background in finance, exceptional analytical skills, and the ability to communicate complex financial concepts to diverse stakeholders. You will oversee budgeting, forecasting, and financial modeling, ensuring optimal financial performance across the organization.

Discover IdealsAt Ideals, we are a leading global B2B SaaS company that has earned recognition as the most highly rated and customer-oriented provider in the secure business collaboration realm. With over 2 million users across 300,000 companies worldwide, we empower professionals to navigate critical processes and make significant decisions with enhanced efficiency and reduced stress.Ideals Virtual Data Room (VDR): A secure platform for document sharing and collaboration tailored for due diligence, fundraising, corporate reporting, licensing, clinical trials, and various complex transactions.Ideals Board: A collaboration platform for boards and leadership that enhances decision-making processes with greater speed, safety, and compliance.Role OverviewAs Ideals expands its global footprint with diverse teams and intricate financial decision-making processes, we are enhancing our Finance Analytics capabilities. We are currently seeking a Financial Analyst (FP&A) based in Ukraine to join our Finance team. This pivotal role will support operational and strategic decisions through advanced financial modeling and analytics, while also fostering strong finance business partnerships.This position transcends traditional budgeting-focused FP&A responsibilities; it emphasizes financial modeling and forecasting, analytical support for strategic initiatives, and close collaboration with senior stakeholders across the company.You will engage with leaders from all business functions, contributing to impactful financial analyses utilized by executives in a dynamic and non-routine environment.Your ResponsibilitiesMaintain, update, and further develop existing financial models to ensure data accuracy and relevance.Construct new financial models that support strategic and operational decision-making.Estimate ROI for business initiatives and validate calculations made by other teams.Aid in the development and refinement of financial KPIs for business teams, supporting their implementation and tracking.Prepare ad-hoc financial analyses, reports, and insights for executive leadership and other stakeholders.

Empower Your Career with SolidgateAt Solidgate, we are driven by a powerful mission: to empower visionary entrepreneurs in building remarkable internet companies. Our goal is to equip these innovators with the financial infrastructure they need as we strive to become the leading payments orchestration platform globally.We are looking for teammates who dare to think big, take initiative, and infuse curiosity and determination into their work.Proudly part of Endeavor, a prestigious global community of impactful entrepreneurs, we are excited to be the first payment orchestrator from Europe to join this network and to share our insights with outstanding companies worldwide.Team Dynamics and Role OverviewThe Financial Analyst role transcends traditional finance boundaries, placing you at the intersection of finance and data analytics within our Controlling function. You will engage in financial analysis and oversight of acquiring banks, Gross Profit structuring, and accounts receivable management.You will leverage SQL, Tableau, and Python to automate financial processes, enhancing efficiency and promoting time-saving solutions. This position offers rapid growth potential and exposure to an international setting, collaborating with payment partners and clients across the globe.Your ResponsibilitiesConduct thorough financial analyses of acquiring banks including fees, foreign exchange rates, payouts, reserves, and balances.Manage revenue reporting and accounts receivable oversight to ensure transparent and controlled cash flows.Drive the optimization and automation of financial processes for enhanced speed, accuracy, and scalability.Collaborate cross-functionally with product, legal, and accounting teams regarding financial matters.Communicate with international partners on operational and analytical finance issues.Ideal Candidate ProfileMinimum of 1 year of experience in financial analysis, auditing, or controlling.Bachelor's degree in Finance, Economics, or a related discipline.Proficiency in Excel, demonstrating strong skills in formulas, data analysis, and reporting.Fluent in English with excellent communication skills.

We are in search of a proactive and detail-oriented Junior Financial Analyst (FP&A) with 1-2 years of experience in finance, accounting, or a related discipline. In this role, you will collaborate with the FP&A team to deliver timely, accurate, and insightful financial reports, forecasts, and analyses that empower informed business decisions.Your primary focus will be on performance tracking (actuals vs. budget/forecast), supporting planning cycles, and developing structured reporting and data processes. This position offers an excellent opportunity for professional growth and strong exposure to business operations within a multinational and geographically diverse environment.Key Responsibilities:Assist in budgeting, forecasting, and reforecast cycles, including template preparation, data collection, validation, and consolidation.Help build and maintain financial models for budget and forecast scenarios based on business assumptions.Contribute to the preparation of monthly and quarterly management reporting packs.Conduct variance analysis against budget, forecast, and previous periods; identify key drivers and interdependencies.Support the development and maintenance of dashboards and automated reporting solutions (e.g., Power BI, Excel Power Query).Drive continuous improvement of reporting and data processes.Perform other duties as required in alignment with the role's objectives.

Our Mission and VisionAt Solidgate, our mission is to empower exceptional Ukrainian entrepreneurs to create outstanding internet companies on a global scale. We are dedicated to providing the vital financial infrastructure that these builders need to shape the digital economy. Our ambitious goal is to become the preferred standard for Ukrainian entrepreneurs managing business accounts in Europe.We seek teammates who think innovatively, take ownership, and bring curiosity and drive to their work.About the RoleWe are excited to invite a Financial Reporting Specialist to join our dynamic Finance Team as we scale Solidgate's global reporting operations amid rapid growth.In this pivotal role, you will combine structured and high-quality reporting with significant impact, collaborating with various international entities, supporting complex group audits, and ensuring our reporting is accurate, compliant, and scalable. You will also focus on continuously enhancing and automating core finance processes.If you have a passion for numbers, appreciate robust processes, and want your contributions to make a difference in a fast-growing fintech environment, this role is an excellent fit.Your ResponsibilitiesManage local reporting for international legal entities, ensuring timely, accurate, and compliant financial statements.Prepare and deliver relevant information and documentation for banks, management, and auditors.Coordinate with BIG-4 auditors during annual audits.Plan and implement improvements and automation in accounting and reporting processes.Communicate with consultants across multiple jurisdictions.Prepare and submit regulatory reports and tax declarations.QualificationsBachelor’s or Master’s degree in Finance, Accounting, Audit, Economics, or a related field.2–3 years of relevant experience in accounting, reporting, or auditing.Strong knowledge of IFRS and international accounting standards, with the ability to interpret financial reports effectively.Advanced Excel skills, including complex formulas, data analysis, and reporting.Solid understanding of banking operations, transactions, and payment instruments.Structured thinking and strong analytical skills.