Client Due Diligence Analyst

TL;DR

Client Due Diligence Analyst (KYC/CDD/AML): Perform KYC checks, manage client onboarding, and maintain compliant client files with an accent on Enhanced Due Diligence (EDD), Transaction Monitoring, and identifying UBOs across jurisdictions. Focus on screening (PEP, sanctions, adverse media), handling Change in Circumstances, and supporting AML/CDD process improvements to reduce fraud and mitigate risk.

Location: Amsterdam (Hybrid: 1–2 days at the office)

Company

hirify.global builds an investing app and provides a regulated fintech environment focused on compliance and accessible investing.

What you will do

• Perform KYC checks and guide clients through onboarding to ensure a smooth, compliant experience.
• Manage complex client files, specializing in Enhanced Due Diligence (EDD) and Transaction Monitoring to identify red flags.
• Decode complex company structures and identify UBOs across jurisdictions and entity types.
• Run screening (PEP, sanctions, adverse media) and manage the “Change in Circumstances” process to keep client data accurate.
• Contribute to KYC process and procedure development to stay ahead of regulatory changes.
• Handle sensitive client offboarding when risk appetite or compliance standards are no longer met, and advise the support team on AML/CDD requirements.

Requirements

• Minimum 2 years of hands-on experience in a KYC/CDD/AML role, ideally with both analysis and client-facing onboarding.
• Strong understanding of complex legal structures and ability to identify subtle risk factors.
• Ability to translate complex regulations into clear, workable manuals and improve operational workflows.
• Experience working in fintech or other regulated businesses (bonus).
• Ability to work in a fast-paced, changing scale-up environment.

Culture & Benefits

• Hybrid work model with 1–2 days at the office in Amsterdam.
• Company pension plan and working from home allowance.
• Learning budget and full access to a learning & development platform.
• Mobility benefit, gym membership contribution (Urban Sports), and delicious lunches at the office.
• Language support: A1 Dutch language course for you (and your partner).
• Possibility to work from abroad for 1 month every 12 months and unlimited appointments with psychologists or coaches (OpenUp).

Hiring process

• Application and interview process with accommodations available for interview timing/place if needed.
• Interviews include evaluation of KYC/CDD/AML experience and practical ability to handle complex client cases.