KYC Onboarding Analyst (Fintech)

TL;DR

KYC Onboarding Analyst (Fintech): Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients with an accent on ensuring compliance and managing a portfolio of cases. Focus on identifying complex ownership structures, financial crime typologies, and making informed risk-based decisions.

Location: Hybrid in London, UK (4 days in office / 1 day from home)

Company

hirify.global is a global fintech firm focused on empowering businesses with tailored financial solutions for international expansion, with a diverse team of over 1,700 professionals across 40+ offices worldwide.

What you will do

• Conduct comprehensive CDD and EDD for corporate clients, including accurate identification and verification of ownership structures.
• Ensure all personal due diligence checks comply with internal policies and legislative requirements.
• Identify and escalate financial crime typologies and red flags to Senior Analysts or Compliance.
• Perform quality assurance/4-eye checks on peer work, verifying accuracy and completeness of CDD/EDD files.
• Act as a point of contact for Front Office queries, providing technical solutions and communicating onboarding requirements.
• Efficiently manage a personal queue of onboarding cases, prioritizing tasks and following up with clients and sales representatives.

Requirements

• Proven experience: 1-3 years of specialized experience conducting CDD/EDD with corporate clients, ideally within the financial services/FinTech sector.
• Strong foundational knowledge of entity onboarding requirements and ability to interpret ownership structures.
• Demonstrable history of personal productivity and ability to work effectively and independently in a fast-paced environment.
• Good analytical skills and ability to follow procedures and apply regulatory or documentation requirements.
• Strong communication skills (both written and verbal) with demonstrated experience in direct client contact.
• Must be eligible to work in the UK and be able to commute to the London office.

Culture & Benefits

• Collaborative and innovative environment focused on shaping the future of cross-border finance.
• Advancement opportunities in a dynamic, high-growth FinTech industry.
• Part of a diverse global team across 29+ markets worldwide.
• Investment from Banco Santander and recognized as one of Europe's Fastest-Growing Companies.
• Commitment to inclusion with active employee networks (Women’s, LGBTQIA+, Veterans).