KYC Compliance Analyst (Fintech)

Location: London Moorgate, United Kingdom; assigned workspace in the designated London office

Company

hirify.global is a global technology organization providing commercial payment solutions for fuel, general payables, toll, and lodging expenses across more than 80 countries.

What you will do

• Conduct KYC reviews for new-client onboarding, periodic reviews, trigger-event reviews, and account management activities.
• Perform end-to-end due diligence for financial institutions, non-bank financial institutions, and crypto-related clients.
• Assess corporate records, ownership and control information, client documentation, business models, products, jurisdictions, source of funds and wealth, transaction flows, and AML/CTF control frameworks.
• Determine customer risk ratings, conduct enhanced due diligence for high-risk relationships, and evaluate sanctions, PEP, adverse media, and other screening results.
• Manage exceptions, meet agreed SLAs, document and escalate material risks, and identify trends and typologies related to money laundering, terrorist financing, sanctions evasion, fraud, and suspicious activity.
• Contribute to projects, remediation work, internal procedures, guidance, risk frameworks, and relationships with internal and external stakeholders.

Requirements

• University degree preferred or equivalent work experience.
• 2–3+ years of experience in Financial Crime Compliance/KYC with a clear understanding of AML/CTF regulations, requirements, and best practices.
• 1+ years of experience conducting KYC onboarding and reviews for financial institutions, non-bank financial institutions, and/or crypto-related clients.
• Strong written and verbal communication skills, including the ability to liaise with other departments and work alongside C-suite executives and global teams.
• Ability to identify trends and inconsistencies, interpret alerts, assess risk scores and entity types, and recognize high-risk industries, red flags, typologies, and applicable enhanced due diligence.
• Strong writing, research, and investigation skills, with the ability to document relevant information clearly, structurally, and comprehensively.
• Excellent attention to detail and accuracy.
• Ability to work effectively as a team player in a fast-paced and dynamic environment.

Culture & Benefits

• Formal, hands-on training and company-issued equipment.
• 25 days of annual leave plus 8 bank holidays, with the option to buy or sell up to 5 additional days annually.
• Pension scheme with a minimum 3% employee contribution and up to 5% employer contribution.
• Private medical insurance, life insurance, and employee discounts through the Gratitudes benefits platform.
• Free access to LinkedIn Learning courses for professional and personal development.
• Inclusive workplace committed to diversity, equity, inclusion, and respectful collaboration.

Hiring process

• Offers may be subject to pre-employment screening, including employment references, identity verification, criminal record checks, financial or sanctions screening, and other legally permitted checks.
• Artificial intelligence and technology-enabled tools may support application screening, candidate assessment, or interview scheduling, with final decisions involving human review.