TL;DR

Onboarding Analyst (Fintech): Supporting the customer verification journey through rigorous KYC and KYB checks with an accent on identifying financial crime risks and conducting due diligence. Focus on balancing regulatory compliance obligations with maintaining a smooth, efficient customer experience within a fast-paced environment.

Location: Must be based in the UK

Company

%hirify_global% is an all-in-one business credit card and spend management platform helping small businesses save time and money.

What you will do

Complete KYC and KYB checks across the product range accurately and efficiently.
Review PEP, Sanction, and Adverse Media alerts to identify potential financial crime risks.
Escalate complex hits for Enhanced Due Diligence (EDD) where necessary.
Handle grey area cases by gathering information and coordinating with team members.
Contribute proactive ideas to improve the efficiency of onboarding and screening processes.
Communicate professionally with customers and stakeholders regarding compliance requirements.

Requirements

Must be based in the UK.
Previous experience conducting KYC/KYB checks and identifying PEP/Sanction hits.
Solid background in a regulated financial services environment.
Ability to balance thorough due diligence with a customer-centric service approach.
Comfortable navigating multiple internal systems and adapting to varying risk appetites.
Proactive approach to learning regulatory updates and improving processes.

Culture & Benefits

Private healthcare including dental and optician services.
Salary sacrifice pension scheme with up to 7% match.
28 days holiday plus bank holidays.
Annual learning and wellbeing budget.
Enhanced parental leave and anniversary rewards.
6 free annual therapy sessions.

Hiring process

30-minute screening call with a Talent Partner.
Take-home task.
60-minute interview with a FinCrime Team Leader.