Onboarding Specialist (Fintech)

Company

hirify.global provides global payments, payouts, and fintech infrastructure through a unified platform.

What you will do

• Execute comprehensive KYB and due diligence reviews for merchants across Europe and LATAM.
• Apply global AML/CTF regulations and make risk-based decisions on complex onboarding cases.
• Handle compliance escalations and prepare regulatory, AML, and risk reports for internal committees and senior stakeholders.
• Lead process improvements that optimize onboarding workflows, reduce friction, and improve operational efficiency.
• Manage case queues and documentation using internal tools, JIRA, and G-Suite.

Requirements

• 3–5 years of experience in AML/CTF regulations, KYB processes, and due diligence within fintech, payments, or banking.
• Full professional proficiency in English is required for global operations and presentations to international committees.
• Experience making complex decisions and managing operational or compliance escalations.
• Strong analytical skills, including report generation and extraction of actionable insights.
• Working knowledge of JIRA, G-Suite, or MS Office.

Nice to have

• Experience working across multiple regulatory jurisdictions, particularly Europe and LATAM.
• Familiarity with AI tools for operational efficiency or workflow automation.

Culture & Benefits

• Work within a global fintech organization with offices across Europe, Asia, the Middle East, North America, and LATAM.
• Environment focused on direct communication, quick decisions, strong execution, and practical solutions.
• Opportunity to contribute to global commerce and operational process improvements.