TL;DR

Merchant Monitoring Analyst (Fintech): Ensuring %hirify_global% does not do business with unlawful or fraudulent clients, protecting the company’s reputation and preventing involvement in money laundering. Focus on conducting thorough research using external tools and sources for existing merchants, and assessing risk levels of customers based on their business type, transaction volume, and geographic location.

Location: Hybrid in Warsaw, Poland

Company

%hirify_global% is a payments technology company shaping how the world pays and gets paid.

What you will do

Review existing merchant profiles to ensure compliance with regulatory standards and internal policies.
Evaluate the risk level of customers based on business type, transaction volume, and geographic location.
Verify and request accurate records of KYC activities and compliance documentation.
Assess working processes, identify shortcomings, and recommend improvements.
Provide guidance and coaching to less experienced team members.
Stay updated on regulatory developments related to KYC and AML.

Requirements

Understanding of KYC, AML, and other regulatory requirements.
Knowledge in finance, business administration, or a related field.
1+ years of experience in a similar role within the financial services industry.
Excellent attention to detail and analytical skills.
Full working proficiency in English and at least a B2 level in French or Dutch.
Ability to work with various computer systems/programs.

Culture & Benefits

Private medical & life insurance.
MyBenefit Platform.
Holiday allowance.
Referral program.
Public transportation allowance.
Meal allowance.
Annual bonus.