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3 дня назад

KYC Analyst (User Verification)

Формат работы
hybrid
Тип работы
fulltime
Английский
c1
Страна
Turkey/Bulgaria
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
KYC Analyst (User Verification) (Fintech): Verifying personal and business accounts to enable secure, compliant onboarding with an accent on document review, reactivations, TIN exemptions, and user-focused decision-making. Focus on resolving regulatory edge cases, analyzing ambiguous documents, maintaining high-quality verification performance, and identifying bottlenecks for automated improvement.

Location: Istanbul or Sofia; hybrid setup with 3 days in-office and 2 days remote weekly after the first 3 months

Company

hirify.global provides digital banking services focused on simple, fast, and accessible user experiences.

What you will do

  • Verify personal and business accounts end to end while maintaining compliance and a user-first experience.
  • Use AI-assisted tools for document reading, account reactivations, and TIN exemptions.
  • Investigate complex regulatory cases, ambiguous documents, and disconnected data points.
  • Meet productivity, quality, and resolution-time performance standards.
  • Identify recurring onboarding bottlenecks and support automated process improvements.

Requirements

  • Empathetic, user-focused problem-solving skills with strong critical thinking.
  • Detailed analytical and observational approach to researching complex verification cases.
  • High tenacity, self-direction, and ownership in uncertain situations.
  • Fluent English.
  • Availability for flexible morning and evening shifts, including occasional weekends.
  • Ability to work from Istanbul or Sofia under the hybrid office schedule.

Culture & Benefits

  • International colleagues and a collaborative working environment.
  • Digital Nomad Program allowing up to 20 days per year of work while traveling after the first year.
  • Travel budget of €1,500 after two years and €3,000 after four years.
  • hirify.global Academy and a €1,500 annual learning budget.
  • Private health insurance, Multisport gym card, covered travel expenses, MacBook, and in-house lunches.
  • Pre-employment screening is conducted through the third-party partner Zinc.

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