Junior KYC/Onboarding Analyst (Fintech)

TL;DR

Junior KYC/Onboarding Analyst (Fintech): Executing precise Know Your Customer (KYC) and Client Due Diligence (CDD) procedures for new clients with an accent on compliance, financial crime prevention, and high-quality processing. Focus on managing individual case pipelines, accurately identifying risks, and collaborating with internal teams to ensure a smooth onboarding journey.

Location: This is a hybrid role based in Amsterdam, Netherlands, requiring 4 days per week in the office and 1 day remote.

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 worldwide.

What you will do

• Conduct initial onboarding reviews and screenings, ensuring all mandatory KYC requirements are strictly fulfilled.
• Effectively find, extract, and accurately transfer data from various internal and external systems to complete client files.
• Manage individual caseloads throughout the end-to-end process in a timely and structured manner.
• Deliver consistently high standards of quality in all submissions and actively incorporate feedback.
• Accurately identify and escalate potential red flags, risks, or complexities to the Team Lead.
• Act as a junior point of contact for Front Office queries and collaborate with internal teams for a smooth onboarding journey.

Requirements

• University degree in Finance, Business, Law, or Economics.
• Fluency in English and Dutch, with articulate and professional communication skills.
• Working knowledge of MS Office Suite (especially Excel) and Google Suite.
• Demonstrated ability to manage performance and targets in an operational environment.
• A systematic and analytical approach to problem-solving and information gathering.
• An understanding of fundamental KYC principles, corporate structures, and due diligence concepts.

Nice to have

• Prior experience (e.g., internship, less than 1 year) in Banking, Fintech, KYC, or general financial crime operations.
• Experience utilising external data sources and compliance screening tools (e.g., World-Check, Orbis).

Culture & Benefits

• Join a collaborative and innovative environment where contributions are valued.
• Be part of a fast-growing international company in the FinTech sector.
• Opportunity to advance your career in a dynamic industry.
• Commitment to building an inclusive workplace with active employee networks like Women’s Network and LGBTQIA+ Network.
• Emphasis on diversity and creating an environment where everyone feels valued and supported.