KYC Operations Associate (Fintech)

Location: New York City, NY; Workplace: Hybrid

Company

hirify.global is a technology company focused on accelerating innovation and building the future of private markets.

What you will do

• Run end-to-end KYC, KYB, and CDD reviews for individual and entity investors.
• Verify identity and beneficial ownership and perform sanctions, PEP, and adverse media screening within SLA.
• Disposition screening hits and layered ownership cases, escalate enhanced due diligence cases, and maintain audit-ready documentation.
• Serve as a KYC subject matter expert for internal teams and external stakeholders.
• Partner with engineering on product improvements and adapt operations to compliance policy changes.
• Build, monitor, and iterate agents and automations against real KYC volumes, contributing to their architecture.

Requirements

• 3+ years of experience in KYC/AML operations, customer due diligence, or financial compliance at a fintech, bank, or fund administrator.
• Working fluency in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening.
• High precision when handling sensitive data and financial decisions.
• Ability to manage high-volume queues without compromising accuracy and to write decisions that auditors can follow.
• Independent operation across a broad scope with the ability to adapt as tools and processes change.

Culture & Benefits

• Full-time position reporting to an Operations Manager on the banking operations team.
• Benefits designed to support life inside and outside of work.
• Equal opportunity workplace that values diversity.