KYB Specialist (Web3)

TL;DR

KYB Specialist (Web3): Supporting merchant onboarding and business verification within a crypto payments infrastructure with an accent on corporate structure analysis and regulatory integrity. Focus on conducting end-to-end KYB reviews, identifying UBOs, and ensuring compliance with global AML standards.

Location: Remote (Croatia)

Company

hirify.global is a Web3 platform blending traditional banking with decentralized finance to simplify crypto access and integrate it into the broader financial ecosystem.

What you will do

• Conduct end-to-end KYB reviews for merchants, including UBO identification and corporate structure analysis.
• Process onboarding cases across various risk profiles, including high-risk industries and complex corporate structures.
• Ensure all onboarding decisions align with internal policies, AML frameworks, and regulatory requirements.
• Maintain high quality and accuracy in reviews within established SLA targets.
• Collaborate with Compliance, Fraud, Transaction Monitoring, and Sales teams for smooth merchant onboarding.
• Support continuous process improvement and maintain up-to-date procedure documentation.

Requirements

• 2+ years of experience in KYB, AML, or Compliance operations.
• Experience within crypto, fintech, payments, or financial services.
• Hands-on experience reviewing corporate structures and UBO chains.
• Strong understanding of AML regulations and KYB frameworks.
• Strong risk assessment and decision-making skills.
• Must be based in Croatia.

Culture & Benefits

• Competitive market rate salary and performance-based incentives.
• 28 total days of annual leave (22 standard + 6 company days) plus bank holidays.
• Comprehensive health insurance plans and an extensive benefits program.
• Flexible work schedule and remote-first culture.
• Provision of necessary working equipment.
• Professional development and training opportunities.