Junior KYC Onboarding Analyst (Fintech)

TL;DR

Junior KYC Onboarding Analyst (Fintech): Conducting comprehensive CDD/EDD checks for corporate clients, ensuring compliance with regulatory requirements and maintaining direct client contact. Focus on identifying complex ownership structures, financial transaction patterns, and making informed risk-based decisions on client applications within a fast-paced environment.

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

Company

hirify.global is a global fintech firm, founded in 2009, with over 1,700 professionals across 40+ offices, dedicated to empowering businesses with tailored financial solutions.

What you will do

• Conduct comprehensive CDD and EDD for corporate clients, accurately identifying and verifying ownership structures and necessary documentation.
• 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.
• Act as a point of contact for Front Office queries, providing technical solutions for cases.
• Serve as a compliant and professional client liaison, clearly communicating onboarding requirements and managing follow-up queries.
• Efficiently manage a personal queue of onboarding cases, prioritising tasks and ensuring accurate and complete documentation.

Requirements

• Foundational experience conducting CDD/EDD with corporate clients, ideally within the financial services/FinTech sector.
• Foundational knowledge of entity onboarding requirements and ability to interpret ownership structures.
• Demonstrable history of personal productivity, ownership, and ability to work effectively and independently in a fast-paced environment.
• Good analytical skills and the ability to follow procedures and apply regulatory or documentation requirements.
• Strong communication skills (both written and verbal).

Culture & Benefits

• Join a collaborative and innovative environment where contributions are valued in shaping cross-border finance.
• Be part of a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide.
• Work in a fast-paced industry with opportunities for career advancement.
• Benefit from active employee networks and ESG initiatives, fostering an inclusive culture.