KYC Onboarding Analyst (Fintech)

TL;DR

KYC Onboarding Analyst (Fintech): Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients with an accent on financial crime risk mitigation and regulatory compliance. Focus on identifying complex ownership structures, financial transaction patterns, and making risk-based decisions on client applications.

Location: Hybrid (Singapore) - 4 days in office / 1 day from home

Company

hirify.global is a global fintech firm empowering businesses to expand internationally through tailored financial solutions, with over 1,700 professionals across 40+ offices and 29+ markets worldwide.

What you will do

• Safeguard hirify.global and client relationships from financial crime risks like money laundering, terrorist financing, bribery, and fraud.
• Perform comprehensive CDD and EDD checks for corporate clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and SPVs.
• Analyze complex ownership structures and financial transaction patterns to make informed risk-based decisions on client applications.
• Manage a personal portfolio of onboarding cases efficiently and ensure timely completion of analysis.
• Present hirify.global’s onboarding requirements to clients in a clear and compliant manner and document client files.
• Identify opportunities for improvement within the onboarding process and support ad-hoc department projects.

Requirements

• Business fluent in written and spoken English and Mandarin.
• Minimum of 2 years of experience conducting CDD and EDD with corporate clients in the Hong Kong market.
• Understanding of CDD specific to complex entity types, including Funds and Limited Partnerships.
• Advanced knowledge of red flags and financial crime typologies relevant to the payments, FX, and institutional space.
• Proactive, highly organized, and able to work effectively within a fast-paced, high-pressure environment.
• Strong communication and critical thinking skills, comfortable working in a multi-jurisdictional team environment.

Culture & Benefits

• Join a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide.
• Become part of a collaborative and innovative environment where your contributions are valued.
• Engage with active employee networks including Women’s Network, LGBTQIA+ Network, and Veterans Network, reflecting an inclusive culture.
• Advance your career in a dynamic, high-growth FinTech industry, recognized among Europe's fastest-growing companies.
• Committed to building a workplace where everyone feels valued, supported, and empowered to thrive.