ODD Risk Remediation Analyst (Payments)

Location: Hybrid in Warsaw, Poland

Company

hirify.global is a global payments technology company serving businesses, banks, and merchants worldwide.

What you will do

• Assess new and existing merchants from AML, KYC, fraud, and credit risk perspectives.
• Perform customer due diligence and verify merchant documentation during onboarding.
• Request additional information when needed and communicate requests to sales.
• Review sanctions lists and card scheme databases.
• Ensure merchants comply with applicable hirify.global EU standards and rules.
• Contribute improvement ideas and participate in team training.

Requirements

• Excellent English proficiency at minimum C1 level.
• Strong attention to detail, analytical skills, logical thinking, and a problem-solving approach.
• Ability to learn and work with various computer systems and programs.
• Experience working in an international environment.
• Previous knowledge of KYC, AML compliance, or merchant risk assessment is beneficial.

Nice to have

• Knowledge of Dutch.

Culture & Benefits

• Hybrid work in Warsaw within an international risk and compliance team.
• Private medical and life insurance.
• MyBenefit Platform, holiday allowance, public transportation allowance, and meal allowance.
• Annual bonus and access to training opportunities.