Senior CDD Analyst (Fintech)

TL;DR

Senior CDD Analyst (Fintech): Managing complex and high-risk customer due diligence cases with an accent on AML, KYC, and fraud prevention processes. Focus on acting as a point of escalation for peers and driving continuous improvements in onboarding and ongoing monitoring workflows.

Location: Office-first culture, requires working from the office 4+ days per week in the UK.

Company

hirify.global is a rapidly growing payments infrastructure company disrupting the UK market with purpose-built solutions for in-person commerce.

What you will do

• Take ownership of complex and high-risk CDD cases.
• Act as a primary point of escalation for the wider team.
• Partner closely with FinCrime, Underwriting, and 2nd Line Compliance teams.
• Continuously improve onboarding and ongoing monitoring processes.
• Ensure adherence to regulatory standards across AML and KYC frameworks.

Requirements

• Proven experience in CDD, KYC, and AML within a fintech or financial services environment.
• Strong understanding of fraud prevention and risk management.
• Ability to work in an office-first environment (4+ days per week).
• Excellent analytical skills and attention to detail.
• Eligibility to work in the UK.

Culture & Benefits

• Autonomy, trust, and ownership-driven work environment.
• Opportunity to work at the intersection of multiple compliance and risk functions.
• Collaborative team culture focused on high-impact results.
• Investment in professional growth and development.