KYC Compliance Analyst (Fintech)

Location: Madrid, Spain; assigned workspace in the designated Madrid office

Salary: €30,000–€35,000 per year, based on experience

Company

hirify.global is a global technology organization providing commercial payment solutions for fuel, 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.
• Assess corporate records, ownership and control information, client documentation, public sources, and third-party verification results.
• Validate KYC documentation, assign customer risk ratings, maintain complete records, and meet internal policies, regulatory requirements, and agreed SLAs.
• Perform EDD for high-risk industries, PEPs, sanctions-related risks, and complex ownership structures; evaluate adverse media and screening results.
• Identify financial crime trends, typologies, inconsistencies, and suspicious activity risks, escalating material findings where appropriate.
• Contribute to remediation and project work, internal process and guidance improvements, risk frameworks, and stakeholder support.

Requirements

• University degree or equivalent work experience.
• 2–3+ years of experience in Financial Crime Compliance or KYC, with a clear understanding of AML/CTF regulations, requirements, and best practices.
• 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 EDD requirements.
• Strong writing, research, investigation, and documentation skills.
• Excellent attention to detail and accuracy.
• Ability to work effectively as a team player in a fast-paced and dynamic environment.

Culture & Benefits

• Full-time role within the Cross Border Compliance team, reporting to the EMEA KYC Compliance Manager.
• Formal, hands-on training and company-issued equipment.
• Paid holiday entitlement and discretionary bonus plan.
• €7.50 daily lunch vouchers.
• Free access to LinkedIn Learning courses for professional and personal development.
• Inclusive workplace focused on diversity, equity, and respectful collaboration.