KYC Analyst (Fintech)

TL;DR

KYC Analyst (Fintech): Processing retail KYC applications and customer due diligence for the hirify.global Cash program with an accent on AML/CTF standards and identity verification. Focus on assessing applicant risk profiles, ensuring regulatory compliance, and optimizing onboarding workflows.

Company

hirify.global is a leading non-custodial liquid staking protocol and DeFi ecosystem dedicated to bridging decentralized finance with everyday financial products.

What you will do

• Review and process retail KYC applications for program customers to ensure accurate identity verification.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) including PEP, sanctions, and adverse media screening.
• Assess risk profiles and escalate high-risk cases to management.
• Maintain comprehensive records of KYC activity to meet audit and regulatory requirements.
• Monitor ongoing activity and support periodic customer reviews.
• Collaborate with product and operations teams to align compliance processes with business objectives.

Requirements

• 1–3 years of experience in KYC/AML, compliance, or retail onboarding within fintech, payments, or crypto industries.
• Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices.
• Familiarity with KYC/AML technology platforms and identity verification tools.
• High attention to detail and ability to manage sensitive customer data.
• Proactive problem-solving skills in a fast-paced environment.

Culture & Benefits

• Central role in building compliance infrastructure for an innovative crypto and payments program.
• Opportunity to work within a small, high-caliber team with high autonomy and impact.
• Competitive compensation package with growth opportunities.
• Mission-driven work environment at the forefront of DeFi and next-generation financial products.