KYC Onboarding Analyst (Fintech)

TL;DR

KYC Onboarding Analyst (Fintech): Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients with an accent on identifying complex ownership structures and financial crime typologies. Focus on managing a personal portfolio of cases, ensuring regulatory compliance, and acting as a technical liaison between clients and internal teams.

Location: London Office (4 days in office / 1 day from home)

Company

hirify.global is a fast-growing fintech leader providing integrated business accounts, hedging, and financing solutions to help businesses scale globally.

What you will do

• Conduct comprehensive CDD and EDD checks for corporate clients, including ownership structure verification.
• Identify and escalate financial crime red flags relevant to payments and FX.
• Perform quality assurance and 4-eye checks on peer work to ensure accuracy.
• Manage a personal queue of onboarding cases while maintaining direct client communication.
• Act as a technical liaison for Front Office teams to resolve onboarding bottlenecks.
• Support training delivery and knowledge transfer within the KYC and Front Office teams.

Requirements

• 1-3 years of specialized experience in CDD/EDD with corporate clients.
• Strong foundational knowledge of entity onboarding and ownership structure interpretation.
• Proven ability to work independently and productively in a fast-paced environment.
• Excellent analytical skills with a focus on regulatory and documentation requirements.
• Strong written and verbal communication skills with experience in direct client contact.
• Must be based in or able to work from the London office 4 days per week.

Culture & Benefits

• Supportive and innovative environment focused on professional growth.
• Opportunity to work in a fast-paced, global fintech organization.
• Collaborative team culture that values diversity and inclusion.
• Exposure to complex financial crime mandates and regulatory standards.