Member of KYC Operations (Web3)

TL;DR

Member of KYC Operations (Web3): Managing institutional client onboarding and KYC due diligence reviews for a digital asset platform with an accent on regulatory compliance and risk assessment. Focus on executing KYC processes for complex institutional entities and ensuring adherence to internal BSA/AML frameworks.

Location: Must be based in Portugal

Компания

hirify.global is a leading federally chartered crypto bank and institutional digital asset platform providing custody, trading, and security infrastructure.

Что делать

• Perform client KYC reviews for new prospects and institutional clients independently.
• Develop in-depth knowledge of KYC requirements for both traditional and crypto-native institutions.
• Lead and own the KYC onboarding process from start to finish.
• Manage competing priorities and complex pipeline projects under strict deadlines.
• Collaborate with cross-functional teams and stakeholders to track onboarding progress.

Требования

• Must be located in Portugal.
• Experience performing institutional due diligence for investment managers, funds, or banks.
• Ability to compile AML/Non-AML due diligence through extensive public research.
• Proven track record in cross-team project management and facilitation.
• High attention to detail and strong problem-solving skills for navigating roadblocks.

Хорошо, если есть

• Direct experience with crypto-native institutions.
• Familiarity with Monetary Authority of Singapore requirements.
• Passion for working in early-stage startup environments.

Культура и преимущества

• Opportunity to work at a Series D valuation fintech leader in the digital asset space.
• Focus on professional growth through structured impact measurement and coaching.
• Inclusive and welcoming workplace culture that values diverse backgrounds.
• Exposure to cutting-edge security infrastructure and distributed ledger technology.