Due Diligence Analyst (Fintech)

Location: Remote

Company

hirify.global provides agent-first brokerage infrastructure and institutional-grade APIs for stocks, ETFs, options, crypto, fixed income, and trading services.

What you will do

• Support due diligence reviews for fintechs, financial institutions, vendors, and other third-party service providers.
• Communicate with international partners about requirements, timelines, and outstanding documentation.
• Conduct and support KYC, KYB, enhanced due diligence, policy reviews, onboarding flow reviews, and risk assessments.
• Review documentation for completeness, consistency, anomalies, and potential risk indicators.
• Track onboarding workstreams, follow up on outstanding items, and maintain accurate diligence records.
• Collaborate with Operations, Compliance, AML, Legal, Product, and Project Management teams to support partner integrations and improve onboarding processes.

Requirements

• 2–3 years of experience in risk management, operational risk, third-party risk, compliance, AML, financial crime, or related functions in financial services, fintech, brokerage, or another regulated industry.
• Experience working with international partners and diligence materials across different jurisdictions.
• Strong analytical, critical-thinking, prioritization, project-management, and communication skills.
• Ability to identify inconsistencies, gaps, anomalies, and potential risk indicators in documentation and partner responses.
• Ability to collaborate across Risk, Compliance, AML, Operations, Legal, Product, and Project Management.
• Bachelor’s degree in Finance, Business, Economics, Risk Management, Criminal Justice, International Relations, or a related field.

Nice to have

• Familiarity with BSA/AML, KYC, KYB, enhanced due diligence, and third-party risk management practices.
• Experience with partner, vendor, or third-party onboarding in fintech, brokerage, payments, banking, or financial services.
• Knowledge of operational resilience, business continuity, cybersecurity, data protection, outsourcing risk, or compliance control frameworks.
• Experience with broker-dealer, introducing broker, embedded finance, case management, GRC, CRM, or project tracking tools.

Culture & Benefits

• Remote work within a globally distributed organization.
• Health benefits and stock options.
• One-time USD $500 home-office setup allowance for new hires.
• USD $150 monthly stipend via a Brex Card.