Specialist Risk Management (Fintech)

Location: Hybrid in Warsaw, Poland

Company

hirify.global is a global payments technology company serving businesses across five continents.

What you will do

• Conduct KYC and risk assessments covering AML, KYC, credit risk, and merchant risk.
• Perform searches in sanctions lists and Card Scheme databases.
• Onboard new and existing merchants by verifying documentation and requesting additional information when needed.
• Communicate documentation requests to sales and collaborate with colleagues to support risk operations.
• Participate in training and contribute ideas for team and personal development.

Requirements

• English language proficiency is required.
• Previous knowledge of KYC, AML compliance, or merchant risk assessment.
• Attention to detail, analytical skills, logical thinking, and a problem-solving attitude.
• Ability to learn and work with various computer systems and programs.
• Experience working in an international environment.

Culture & Benefits

• Private medical and life insurance.
• MyBenefit platform, holiday allowance, and public transportation allowance.
• Meal allowance and annual bonus.
• International environment with training opportunities and collaborative work.