Associate, Financial Operations (Fintech)

TL;DR

Associate, Financial Operations (Fintech): Supporting strategic relationships with external financial institutions with an accent on KYC requests and banking documentation. Focus on ensuring regulatory compliance, managing bank account administration, and optimizing onboarding processes for financial partners.

Location: Hybrid (Barcelona, Spain)

Company

hirify.global is a European investment platform simplifying wealth creation through cryptocurrencies, stocks, and precious metals.

What you will do

• Manage and complete external KYC requests and banking documentation to ensure accuracy and completeness.
• Develop initial drafts of compliance questionnaires for regulatory compliance efforts.
• Support bank account opening processes and the administration of bank account access.
• Track and meet deadlines for external KYC requests and facilitate process improvements.
• Collaborate with internal departments and external financial partners to meet company financial obligations.

Requirements

• 1+ years of experience in a treasury or banking operations role.
• Clear understanding of KYC regulations and banking documentation requirements.
• Previous experience in a Financial Operations team, preferably within a banking environment.
• Proficiency in Microsoft Office and Google Suite applications.
• Bachelor's degree in Economics, Finance, Law, Business Administration, or a related discipline.

Culture & Benefits

• Hybrid working model with an additional 25 days per year to work from any city or country.
• Competitive compensation package including participation in a stock option plan.
• Unlimited access to Udemy’s library for continuous learning and growth.
• Support for mental wellbeing through OpenUP coaching and counseling.
• Free onsite dining for employees based in the Barcelona office.
• 8 weeks of gender-neutral new parent leave.