Onboarding Analyst (Fintech)

Company

hirify.global provides unified payments, payouts, and fintech services through a global platform, with offices across Europe, Asia, the Middle East, LATAM, and the U.S.

What you will do

• Execute KYB and due diligence reviews for merchants across Europe and LATAM in line with global AML/CTF regulations.
• Make risk-based decisions on complex onboarding cases and manage compliance escalations.
• Prepare and present regulatory compliance, AML, and risk reports to internal committees and senior stakeholders.
• Lead process improvements to optimize onboarding workflows, reduce friction, and improve operational efficiency.
• Manage case queues and documentation using internal tools, JIRA, and G-Suite.

Requirements

• At least 2 years of experience in AML/CTF regulations, KYB processes, and due diligence within fintech, payments, or banking.
• Advanced-intermediate to fluent English, written and verbal, for global collaboration.
• Experience making complex decisions and managing operational or compliance escalations.
• Strong analytical skills, including report generation and extraction of actionable insights.
• Working knowledge of workflow and reporting tools such as JIRA, G-Suite, or MS Office.

Nice to have

• Experience working across multiple regulatory jurisdictions, particularly Europe and LATAM.
• Familiarity with AI tools for operational efficiency or workflow automation.

Culture & Benefits

• Work in a global fintech environment with offices across multiple regions.
• Culture emphasizes direct communication, quick decisions, strong execution, and practical solutions.