Analyst (Fintech)

Location: Remote from South Africa, the United Arab Emirates, Lebanon, or Morocco

Company

hirify.global provides employer-of-record, contractor management, direct employment, and corporate spend card infrastructure for businesses hiring internationally.

What you will do

• Review client KYB documents, including corporate registration, ownership structures, proof of operations, and authorized representatives.
• Support contractor KYC by verifying identities and resolving address, payment detail, and jurisdictional mismatches.
• Run sanctions, PEP, and adverse media checks using approved tools and procedures.
• Investigate failed payouts, payment detail changes, and cross-border payment concerns.
• Maintain accurate compliance trackers, evidence folders, and audit-ready case notes.
• Escalate potential fraud, sanctions risks, unusual activity, and policy violations while collaborating with Customer Success and Operations.

Requirements

• 1–3 years of hands-on experience in compliance, KYC, KYB, customer onboarding, or sanctions screening.
• Experience in a payment processor, bank, crypto exchange, or money transmitter is preferred.
• Strong document-review skills and attention to inconsistencies, missing information, and unclear details.
• Good written English required for case notes and client requests.
• Comfort with spreadsheets, case queues, and managing multiple open cases.
• Ability to recognize when a case requires escalation instead of closure.

Nice to have

• Arabic fluency.

Culture & Benefits

• Remote-first work with flexibility to work from anywhere within the listed hiring locations.
• Opportunity to work in a rapidly growing company focused on international employment and payments infrastructure.
• Inclusive environment that values diverse perspectives and individual authenticity.