TL;DR

Operations Analyst (Transfers): Managing client account data, processing transactions, and supporting onboarding with an accent on compliance with AML and KYC regulations. Focus on detailed data analysis, workflow management, and cross-department collaboration in a fast-growing fintech startup.

Location: Fully Remote

Company

%hirify_global% is a London-based fintech startup focused on simplifying ETF investing with over £2 billion in assets under management.

What you will do

Manage workflow queues and client account data accurately
Process client cash payments and transactions
Support investor onboarding and information requests
Escalate issues timely and effectively
Produce and manage analytical client data reports
Ensure compliance with AML, KYC, and financial crime regulations

Requirements

English: C1 level or above required
1-3 years experience in client management, preferably in financial services
Strong attention to detail and accuracy
Advanced MS Office skills including Excel and Word
Ability to work independently and use own initiative

Nice to have

Experience handling cash payments and transactions
Experience in fintech, regulated environments, or startups

Culture & Benefits

Impactful work from day one with real business influence
Opportunities for growth and increased responsibility
Transparent and open communication culture
Supportive and motivated team environment
Remote and flexible work arrangements

Hiring process

Game-based cognitive assessment
Introductory interview with talent team
Role-specific practical test task
Hiring manager interview
Final alignment interview