Consumer KYC Analyst (Fintech)

TL;DR

Consumer KYC Analyst (Fintech): Managing regulatory compliance and financial crime prevention within the consumer operations unit with an accent on Enhanced Due Diligence (EDD), PEP screening, and sanctions handling. Focus on analyzing high-risk profiles, documenting risk-based decisions, and ensuring operational integrity in a fast-paced fintech environment.

Location: Must be based in Lisbon, Portugal (Hybrid work model)

Company

hirify.global is a global leader in Open Banking Payments, dedicated to building a smarter, faster, and more secure financial future by redefining the payment experience.

What you will do

• Analyze and assess risk profiles for high-risk individuals using gathered documentation.
• Manage and investigate hits from international and national sanctions lists.
• Evaluate potential matches against Politically Exposed Persons (PEP) lists.
• Document all analyses, decisions, and evidence to ensure regulatory compliance.
• Escalate complex cases and suspicious activities to internal stakeholders.

Requirements

• Previous experience in KYC/AML, specifically with EDD, sanctions, and PEP screening.
• Strong analytical skills with a focus on detail and risk assessment.
• Knowledge of AML/CFT regulations and financial crime risks.
• Ability to manage multiple cases simultaneously as a self-starter.
• Fluent in English, both spoken and written.

Culture & Benefits

• 20 to 25 days of annual holiday.
• Monthly team outing allowance for social events.
• Office perks including refreshments, breakfast, and snacks.
• Daily meal card allowance.
• Well-being support including health allowance for gym memberships and massages.