Customer Due Diligence (CDD) Analyst (Fintech)

TL;DR

CDD Analyst (Fintech): Ensuring adherence to regulations such as MiCAR, EU AML/CFT, and DORA, focusing on client and transaction due diligence. Focus on mitigating risks of money laundering and terrorist financing in the crypto sector through meticulous monitoring and analysis.

Location: Rotterdam HQ, Hybrid

Salary: €3,800 per month

Company

hirify.global is a regulated Crypto-Asset Service Provider (CASP).

What you will do

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and ongoing monitoring, including identity verification and crypto wallet analysis.
• Perform transaction monitoring specific to crypto-assets, including compliance with the Travel Rule for transfers.
• Screen for sanctions, politically exposed persons (PEPs), adverse media, and high-risk indicators.
• Assess risks associated with crypto transactions, corporate structures, and on-chain activities.
• Maintain detailed records and prepare reports for audits or regulatory submissions.
• Collaborate with onboarding, operations, and tech teams to ensure resilient compliance systems.

Requirements

• Bachelor's degree in Law, Finance, Criminology, Economics, or related field.
• 1-3 years in CDD/KYC/AML, preferably in fintech, crypto, payments, or banking.
• Strong understanding of EU AML/CFT regulations, MiCAR obligations for CASPs, and crypto-specific risks.
• Excellent analytical skills, attention to detail, and ability to handle complex crypto transaction data.
• Ability to work in a fast-paced, regulated environment with strict deadlines.

Nice to have

• Certifications such as CAMS, ICA AML/KYC, or crypto-specific (e.g., Certified Blockchain Expert).
• Knowledge of DORA for operational resilience in compliance systems.
• Familiarity with on-chain analysis and Travel Rule implementation.

Culture & Benefits

• Competitive monthly salary
• Opportunities for hybrid work, though in-person collaboration is highly valued
• Paid training and learning resources to keep your skills sharp and up to date
• A fully stocked pantry and fridge at the office, with meals, snacks, and drinks included
• Discounted access to Urban Sports Club and LeaseBike plans