Due Diligence And Analysis Specialist (Fintech)

TL;DR

Due Diligence and Analysis Specialist (Fintech): Conducting end-to-end KYC reviews for legal entities with an accent on transaction analysis, sanctions monitoring, and client outreach. Focus on integrating innovative AI tools like Claude and Gemini to enhance efficiency in a fast-paced international environment.

Location: Must be based in the Philippines (Hybrid work model).

Company

hirify.global is a pioneering Lithuanian fintech company and EU-licensed e-money institution providing global financial services to over 1 million users.

What you will do

• Verify client personal documents and KYC questionnaires for legal entities.
• Perform in-depth transaction analysis against expected profiles.
• Manage client outreach to obtain outstanding KYC information and resolve queries.
• Monitor and implement international sanctions and restrictive measures.
• Advise internal departments on KYC issues and country-specific requirements.
• Utilize AI tools like Claude or Gemini to optimize daily routine tasks.

Requirements

• At least 1 year of proven experience in KYC, specifically with legal entities and various review types (onboarding, periodic, EDD).
• Higher education in law, economics, or finance.
• Fluency in English.
• Strong analytical skills and attention to detail.
• Experience with AI tools and a commitment to integrating them into daily workflows.
• Ability to work in a fast-paced, changing environment.

Culture & Benefits

• Flexible working hours and hybrid work model.
• Health care coverage including HMO and group life insurance.
• Continuous professional development through workshops and training.
• Support and freedom to experiment with innovative AI tools.
• Vibrant international team culture.