TL;DR

KYC Onboarding Analyst (Fintech): Conducting onboarding reviews and anti-financial crime checks for corporate clients in compliance with KYC requirements with an accent on CDD/EDD analysis and identification of complex ownership structures. Focus on making risk-based decisions and ensuring timely completion of onboarding analysis while safeguarding against financial crime risk.

Location: %hirify_global% Santiago - 4 days in the office & 1 day working from home

Company

%hirify_global% is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.

What you will do

Safeguard %hirify_global%, existing clients, and prospective client relationships from financial crime risk.
Perform anti-financial crime checks as part of the %hirify_global% Onboarding process for corporate clients.
Conduct CDD and EDD checks for corporate clients, including KYC processes.
Identify red flags and exposure to financial crime risk, escalating to Compliance and Senior Management where required.
Manage a personal portfolio of onboarding cases and follow up with clients and internal stakeholders.
Assist in preparation and management of data and information required for internal and external audits.

Requirements

Entry-level role, preferably with experience/knowledge in KYC or equivalent.
Fluency in English and Spanish.
Knowledge of red flags and financial crime typologies relevant to the payments and FX space.
Proactive, with the ability to work effectively within a fast-paced and high-pressure environment.
Highly organised, with the ability to work to deadlines and prioritise workload.
Effective critical thinking skills, with the ability to find solutions to problems independently.

Nice to have

Experience of direct client contact within financial services.

Culture & Benefits

Part of a collaborative and innovative environment where your contributions are valued.
Active employee networks and ESG initiatives that reflect an inclusive culture.
Opportunity to shape the future of cross-border finance and advance your career in a dynamic industry.

Kyc Onboarding Analyst (Fintech)