Due Diligence & Analysis Specialist (Fintech)

Location: Bulgaria; hybrid work possibilities are available.

Company

hirify.global is a Lithuanian fintech company and EU-licensed e-money institution providing payment gateways, financial management tools, and international money transfers.

What you will do

• Verify personal documents and KYC questionnaires for new and existing clients.
• Review legal-entity documents and provide telephone consultations when necessary.
• Maintain continuous client identification and respond to KYC-related queries.
• Monitor and implement international sanctions and restrictive measures.
• Advise other departments and cooperate with partners on country-specific KYC requirements.
• Use ChatGPT or similar AI tools in routine daily work to improve efficiency.

Requirements

• At least one year of experience in KYC/AML.
• Hands-on experience reviewing legal-entity documents and KYC questionnaires.
• Higher education in law, economics, or finance.
• Fluent Lithuanian and English; Russian or another additional language is an advantage.
• Strong analytical skills, attention to detail, responsibility, and adaptability in a fast-paced environment.
• Experience using AI tools such as ChatGPT and other technologies in daily work.

Culture & Benefits

• Flexible working hours and hybrid work options.
• Additional health insurance.
• Food vouchers.
• Regular workshops and training for professional development.
• Support and freedom to experiment with AI tools.
• Fresh snacks and regular team-building events.