Senior Compliance Associate, KYC (Fintech)

Location: Remote - United States; occasional weekend duty may be required by business needs.

Salary: $116K–$132.6K, plus equity and a 10% annual bonus.

Company

hirify.global builds regulated blockchain infrastructure for tokenizing, custodying, trading, and settling digital and traditional assets for financial institutions.

What you will do

• Perform KYC onboarding, ongoing due diligence, and enhanced due diligence reviews for individual and institutional customers.
• Assess complex customer information, make risk-based decisions, document analysis, and escalate matters requiring additional guidance or approval.
• Support junior analysts through guidance, knowledge sharing, and review-quality feedback.
• Improve KYC procedures, tools, workflows, operational requirements, automation, and appropriate AI use.
• Partner with Compliance, Product, Engineering, Data, business teams, enterprise partners, customers, and their Compliance teams to resolve due diligence issues.
• Identify control gaps, support remediation, audits, regulatory examinations, vendor oversight, metrics-based prioritization, and user acceptance testing.

Requirements

• Strong working knowledge of US KYC requirements, including customer identification, beneficial ownership, CDD, EDD, customer risk rating, and ongoing due diligence for individual and institutional customers.
• Experience independently performing KYC reviews, assessing complex cases, documenting risk-based decisions within established authority, and escalating where needed.
• Ability to support junior analysts through practical guidance, knowledge sharing, and feedback.
• Experience collaborating across Compliance, Product, Engineering, Data, and business teams to resolve issues.
• Ability to manage competing priorities, meet deadlines, and communicate blockers and capacity constraints.
• Experience contributing to KYC procedures and operational guidance, identifying control gaps, and supporting remediation, audits, or regulatory examinations through analysis, implementation, and documentation.
• Ability to use operational metrics to identify backlog, quality, or turnaround-time concerns.
• Strong written and verbal communication skills for explaining due diligence requirements and documenting risk assessments and recommendations.
• Hands-on ownership, independent working ability, and judgment about when guidance or approval is required.
• Familiarity with AI and automation tools, including appropriate use, data protection, and verification of outputs.

Culture & Benefits

• Remote full-time role supporting regulated financial infrastructure and responsible innovation across traditional and digital asset environments.
• Work includes collaboration with Compliance, Product, Engineering, Data, business, customer, and enterprise-partner teams.
• Equity and a 10% annual bonus are offered in addition to salary.
• Occasional weekend duty may be required as business needs dictate.

Hiring process

• Apply only through hirify.global.com/careers; legitimate recruiting communication uses an @hirify.global.com email address.
• hirify.global never requests payment or financial details to apply, interview, or work.