KYC Compliance Analyst (Fintech)

Location: Madrid office, Spain; onsite role with an assigned workspace

Salary: €35,000–€40,000 gross per year

Company

hirify.global is a global commercial payments technology organization providing payment solutions for fuel, general payables, toll, and lodging expenses across more than 80 countries.

What you will do

• Conduct KYC reviews for new clients and periodic or trigger-event reviews of existing clients and accounts.
• Perform client due diligence by obtaining corporate records and verifying information through public sources and third-party vendors.
• Verify KYC documentation, assess risk, and identify higher-risk relationships.
• Conduct Enhanced Due Diligence for high-risk industries, PEPs, sanctions-linked customers, and other financial crime risk indicators.
• Evaluate negative media screening results, document findings, and escalate relevant risks.
• Contribute to projects and improve internal compliance processes, guidance, and procedures.

Requirements

• At least 2 years of experience in Financial Crime Compliance or KYC, with a clear understanding of AML/CTF regulations and best practices.
• University degree or equivalent work experience.
• Spanish speaker required; Italian and German are advantageous.
• Strong writing, research, investigation, communication, and stakeholder liaison skills.
• Ability to interpret alerts, assess risk scores and entity types, and identify high-risk industries, red flags, and relevant typologies.
• Excellent attention to detail and ability to work accurately in a fast-paced environment.

Culture & Benefits

• Permanent full-time employment within the Cross Borders line of business.
• Assigned workspace in the Madrid office and company-issued equipment.
• Formal, hands-on training.
• Paid annual leave and public holidays.
• Free access to LinkedIn Learning courses for professional and personal development.