EDD Specialist

TL;DR

EDD Specialist (KYC/AML): Investigating complex high-risk cases to ensure user compliance with policies and regulations, protecting against fraud with an accent on risk-based decisions and regulatory preparedness. Focus on eliminating EDD tasks through root cause analysis, process improvements, and enhancements to AI tools.

Location: Hybrid in Istanbul (Turkey) or Sofia (Bulgaria) – 3 days in-office, 2 days remote after 3 months onboarding.

Company

Mobile banking platform focused on smooth user experience, trust, and regulatory compliance.

What you will do

• Make sharp, risk-based decisions on complex EDD cases to shield users from fraud.
• Handle high-risk cases that automated systems cannot resolve, taking full ownership.
• Identify root causes of escalations and drive improvements to AI tools and EDD processes.
• Ensure hirify.global remains compliant with policies, laws, and regulators like DNB.

Requirements

• Ability to make accurate, risk-based decisions on complex CDD cases.
• Engineering mindset for root cause analysis and EDD process improvements.
• Experience leveraging AI tools and data for risk investigations.
• Solid understanding of KYC/AML compliance frameworks and practical application.

Culture & Benefits

• International team with hybrid setup (2 remote, 3 in-office days weekly).
• €1500 annual learning budget and hirify.global Academy for growth.
• Multisport gym card (Turkey), Re:benefit €70 monthly perks (Bulgaria), private health insurance.
• Travel expenses covered, delicious in-house lunches, phone/internet contribution (Turkey).
• Digital Nomad Program (20 days/year after 1 year), tenure travel budgets, MacBook, Friday drinks.