Kyb Operations Analyst (Web3)

TL;DR

KYB Operations Analyst (Web3): Strengthening customer onboarding, remediation, and due diligence capabilities for hirify.global partners with an accent on KYB reviews, information gathering, and risk assessment. Focus on analyzing complex corporate structures, ensuring compliance with AML regulations, and improving KYB processes.

Location: Portugal, Spain, South Africa, Poland, Mexico, Brazil - Remote

Company

hirify.global is a unified payments platform for digital currency that makes it easy for anyone, anywhere, to buy, sell, swap and pay in digital currencies.

What you will do

• Conduct thorough KYB reviews for hirify.global partners, including information gathering, documentation verification, and risk assessment in line with internal policies and regulatory requirements.
• Analyse complex corporate structures to identify beneficial owners and ensure compliance with KYB and AML regulations.
• Perform adverse media and risk screenings, assessing potential financial crime, reputational, and regulatory exposure.
• Review partner business models and products to ensure alignment with hirify.global’s internal compliance guidelines.
• Develop, document, and continuously improve KYB processes by identifying inefficiencies and driving data-backed improvements.
• Support KYC onboardings and conduct Enhanced Due Diligence (EDD) where required.

Requirements

• 1+ years of hands-on experience in corporate onboarding, with strong knowledge of KYB, KYC, and AML regulations.
• Experience working in fintech, crypto, or Web3 environments, with an understanding of the associated regulatory landscape.
• Strong research, investigative, and analytical skills, with high attention to detail and sound risk judgment.
• Ability to analyse corporate structures and beneficial ownership, and clearly document findings and decisions.

Nice to have

• Experience performing or supporting Enhanced Due Diligence (EDD) on higher-risk corporate entities.
• Exposure to working with cross-functional teams such as Legal, Sales, or Risk in regulated environments.
• Experience in customer support or customer-facing operational roles, particularly handling onboarding, compliance, or verification-related queries.
• Strong interest in crypto, blockchain, and emerging Web3 business models.

Culture & Benefits

• Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours
• Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off)
• Equity package: We believe financial freedom starts with our employees, so all employees have ownership at hirify.global
• Annual training budget: We support your training journey every step of the way
• Home office setup allowance: Create the home office of your dreams
• Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons