Junior Customer Audit and Risk Analyst (Fintech)

TL;DR

Junior Customer Audit and Risk Analyst (Fintech): Supporting the completion of reviews and audits of partner customers to ensure KYC/AML compliance with an accent on due diligence and risk profiling. Focus on verifying documentation, processing watch list alerts, and conducting research on beneficial owners to mitigate regulatory risk.

Location: Remote (open to candidates in AMER, EUR, UK, Bermuda, or other relevant time zones)

Company

hirify.global is a leading crypto and stablecoin infrastructure platform that enables financial institutions to offer digital asset services through a single integration.

What you will do

• Perform client due diligence (CDD) and KYC/KYB screening for existing customers.
• Process watch list filtering and negative news alerts generated during updates and audits.
• Conduct research via online tools to verify entities and beneficial owners.
• Identify and escalate potential KYC concerns and high-risk clients to senior members.
• Assist in the development and improvement of internal compliance policies and procedures.
• Coordinate with business unit leaders, surveillance, and technology teams.

Requirements

• College degree with strong academic credentials.
• Strong organizational, analytical, and verbal/written communication skills.
• Ability to multi-task and maintain high attention to detail.
• Strong time management skills for execution within tight deadlines.
• AML/CFT compliance or FinTech experience (helpful but not required).

Culture & Benefits

• Healthcare, vision, and dental insurance (U.S. only).
• Opportunity to earn equity.
• Maternity and paternity leave (after 6 months).
• Yearly stipends for WFH and Learning & Development.
• WeWork All Access Membership.