Associate KYC Analyst (Fintech)

TL;DR

Associate KYC Analyst (Fintech): Conducting KYC onboarding reviews and mitigating AML and financial crime risk with an accent on due diligence and high-risk factor escalation. Focus on analyzing complex investment structures like trusts and SPVs, and ensuring regulatory compliance within established SLAs.

Location: Onsite in London, UK

Company

hirify.global is a global technology organization specializing in commercial payment solutions for businesses across 80 countries.

What you will do

• Perform KYC onboarding reviews adhering to procedural, policy, and regulatory requirements.
• Identify and escalate high-risk factors including PEPs, Sanctions, and Adverse Media to senior compliance teams.
• Analyze complex alternative investment structures such as corporate entities, trusts, funds, and SPVs.
• Provide KYC requirement guidance to client service and front-office teams.
• Utilize various compliance platforms and screening tools to streamline department workflows.

Requirements

• 1-2 years of professional experience in AML/KYC.
• Must be based in London for onsite work.
• Solid understanding of KYC and anti-money laundering regulations.
• Excellent written and oral communication skills in English.
• High level of accuracy and keen attention to detail.

Culture & Benefits

• Private Healthcare and 4x Life insurance.
• Pension scheme with 5% employer contribution.
• 25 days of holiday with options to buy or sell additional days.
• Performance-based bonus and clear career progression paths.
• Access to LinkedIn Learning and various employee discounts via Gratitudes.