Merchant Kyc Analyst

TL;DR

Merchant Kyc Analyst (Finance): Conduct customer due diligence (CDD) and risk assessments for new and existing corporate clients with an accent on regulatory compliance, sanctions screening, and enhanced due diligence. Focus on managing CDD documentation accuracy, performing investigations, and collaborating with Sales, Compliance, and Legal teams in a hybrid work environment based in Lisbon, Portugal.

Location: Lisbon, Portugal (Hybrid)

Company

hirify.global is a global leader in Open Banking Payments, revolutionizing payments by establishing Pay by Bank as the new standard at checkout, providing speed, security, and ease to millions worldwide.

What you will do

• Ensure accuracy and completeness of CDD documentation for corporate clients.
• Conduct investigations and enhanced due diligence using internal and external sources.
• Perform sanctions, PEP screening, and adverse media research.
• Maintain customer profiles and document key findings and rationale.
• Collaborate with Sales, Tech, Compliance, and Legal teams on KYC matters.
• Conduct ongoing monitoring and follow-up CDD for existing clients.

Requirements

• Must have 2+ years of experience in corporate/institutional customer due diligence, underwriting, or onboarding in regulated environments such as corporate banking, financial services, or fintech.
• Strong command of English (written and verbal).
• Knowledge of EU regulatory landscape and financial crime compliance.
• Analytical and critical thinking skills with ability to prioritize effectively.
• Ability to work independently and under pressure in a fast-paced environment.
• Attention to detail and high ethical standards.

Nice to have

• Experience or knowledge in gaming and financial services sectors.
• SQL knowledge.

Culture & Benefits

• 20 to 25 days of holiday supporting work-life balance.
• Monthly team outing allowance and office perks including refreshments and snacks.
• Meal card for daily lunch allowance.
• Well-being support including gym memberships and massages.
• Dynamic, entrepreneurial, and high-growth environment with ownership and impact opportunities.