Client Due Diligence Analyst (AML/KYC)

Location: New York City, United States; hybrid, with a minimum of three days per week in the office

Salary: $70,000–$90,000 base salary per year plus annual bonus target

Company

hirify.global is a global financial services firm providing investor services, capital partnerships, specialist expertise, technology solutions, and client management.

What you will do

• Complete scheduled client due diligence and customer identification renewals accurately and on time.
• Maintain KYC profiles, due diligence packages, client documentation, and regulatory records.
• Collect and review mandatory business information and documents, including external-source checks.
• Complete event-driven renewals and remediation activities in response to regulatory requirements.
• Coordinate with Front Office, AML Compliance, Risk Management, Client Onboarding, and other internal stakeholders.
• Support process controls as a first-line reviewer or checker and participate in KYCView system testing.

Requirements

• Bachelor’s degree in any relevant field.
• 4+ years of relevant work experience.
• Solid understanding of Know Your Client (KYC) requirements and AML/BSA policies.
• Ability to identify red flags, escalate issues, resolve problems, and maintain risk awareness.
• Strong written and verbal communication, attention to detail, organization, and time-management skills.
• Ability to work in a team environment, meet tight deadlines, and work under pressure.

Culture & Benefits

• Collaborative partnership culture with cross-functional cooperation and shared problem-solving.
• Mentoring and guidance from experienced leaders.
• Benefits covering long-term savings, healthcare, income protection, professional development, and time off.
• Opportunities to contribute beyond the daily role and develop professionally.