EDD Analyst (Fintech)

TL;DR

EDD Analyst (Fintech): Providing administrative and analytical support to the Compliance Team, focusing on KYC reviews, risk assessment, and communication with clients to obtain EDD information. Focus on developing AML knowledge, investigative and analytical skills using blockchain tools, and mitigating financial crime risks.

Location: Central and South America, Middle East/Eastern Europe

Company

hirify.global is pioneering a global financial revolution by offering cutting-edge solutions like USDT stablecoin and other digital asset tokenization services, driving sustainable growth in energy, AI, and education.

What you will do

• Provide administrative and analytical support to the Compliance Team.
• Prioritize and complete KYC reviews in a timely manner.
• Review KYC documentation, assess risk profiles, and communicate with clients.
• Support internal compliance projects and assist in the creation and delivery of Financial Crimes Compliance training.
• Provide analytical support to investigations using blockchain analytical tools and assist with advanced blockchain investigations.
• Develop AML knowledge, investigative skills, and maintain relationships with industry peers.

Requirements

• Experience in an analytical or investigative function.
• Introductory level AML experience, including CDD/EDD and AML/CTF/Sanctions Investigations.
• Advanced knowledge of blockchain technology.
• Native Spanish language skills required.
• Secondary education (University or College Preferred).
• Must be located in Central and South America, Middle East/Eastern Europe.

Nice to have

• Advanced English language skills.
• CRC or ACAMS designation.

Culture & Benefits

• Fully remote work from anywhere globally, collaborating with a global talent powerhouse.
• Opportunity to contribute to an innovative platform in the fintech space.
• Be part of a fast-growing, lean, and industry-leading team.
• Continuous self-development and enhancement of skill sets encouraged.