EDD Analyst (Fintech)

TL;DR

EDD Analyst (Fintech): Providing administrative and analytical support to the Compliance Team, focusing on KYC reviews, risk assessment, and AML/CTF/Sanctions investigations. Focus on developing expertise in blockchain analytical tools, mitigating financial crime risks, and ensuring robust regulatory compliance for virtual currencies.

Location: Remote, restricted to Central and South America, Middle East, and Eastern Europe

Company

hirify.global is a pioneering digital finance company offering the stablecoin USDT, digital asset tokenization services, sustainable energy solutions for Bitcoin mining, and AI/peer-to-peer technologies.

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 and assess applicants’ risk profiles.
• Communicate with clients professionally to obtain KYC and EDD information.
• Provide analytical support to investigations using blockchain analytical tools.
• Mitigate risks of money laundering, terrorism financing, and sanctions violations to ensure regulatory compliance.

Requirements

• Experience in an analytical or investigative function.
• Introductory level AML experience including Customer and Enhanced Due Diligence (CDD/EDD) and AML/CTF/Sanctions Investigations.
• Advanced knowledge of blockchain technology.
• Native Spanish language skills required.
• Ability to work independently with minimum supervision and confidence in making delegated decisions.
• Must be based in Central and South America, Middle East, or Eastern Europe.

Nice to have

• University or College education preferred.
• Advanced English language skills.
• CRC or ACAMS designation.

Culture & Benefits

• Join a global talent powerhouse, working remotely from any corner of the world.
• Opportunity to collaborate with bright minds and make a mark in the cutting-edge fintech space.
• Contribute to pioneering a global financial revolution with transparent, innovative solutions.
• Emphasis on continuous self-development and enhancement of skills in blockchain technology and virtual currencies.
• Work in a fast-growing company that is a leader in the industry.