KYC Onboarding Analyst (Fintech)

TL;DR

KYC Onboarding Analyst (Fintech): Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for diverse corporate clients, ensuring compliance with regulatory requirements. With an accent on financial crime risk identification and risk-based decision making. Focus on analyzing complex ownership structures, managing onboarding portfolios, and collaborating across teams in a multi-jurisdictional environment.

Location: Hong Kong office with hybrid work pattern (4 days onsite, 1 day remote)

Company

hirify.global is a global fintech firm empowering businesses to expand internationally through innovative financial solutions, with over 1,700 professionals across 40+ offices worldwide.

What you will do

• Perform comprehensive CDD and EDD checks for corporate clients including Trust & Corporate Service Providers, MiFID clients, Funds, and SPVs.
• Identify financial crime risks such as money laundering, fraud, and sanctions violations, making risk-based onboarding decisions.
• Maintain direct client contact to communicate onboarding requirements clearly and compliantly.
• Manage a personal portfolio of onboarding cases efficiently and collaborate with sales and compliance teams.
• Document client files in compliance with internal standards and support process improvements and training delivery.

Requirements

• Location: Must be based in Hong Kong
• Business fluent in English, Cantonese, and Mandarin.
• Minimum 2 years experience in CDD and EDD with corporate clients in Hong Kong market.
• Strong knowledge of financial crime typologies and complex entity types including Funds and Limited Partnerships.
• Highly organized, detail-oriented, proactive, and able to work under pressure.
• Excellent communication skills and ability to work effectively in a team including remote collaboration.

Culture & Benefits

• Inclusive and diverse workplace with active employee networks (Women’s, LGBTQIA+, Veterans).
• Supportive environment fostering innovation and collaboration.
• Opportunities for career growth in a fast-growing fintech company.
• Hybrid work pattern with flexibility.