ODD Risk Remediation Analyst (Fintech)

Location: Hybrid in Warsaw, Poland

Company

hirify.global is a payments technology company powering business growth through secure payment solutions across five continents.

What you will do

• Review existing merchant profiles for compliance with regulatory standards, internal policies, card scheme requirements, and credit standards.
• Conduct periodic and event-driven reviews, update KYC information, and assess merchant risk based on business activity, transaction volume, and geography.
• Perform sanctions-list and card-scheme database checks.
• Verify and request KYC, customer interaction, and compliance documentation.
• Carry out quality checks, identify process gaps, and recommend or lead improvements.
• Share guidance and best practices while supporting training and awareness on KYC, AML, and regulatory developments.

Requirements

• Understanding of KYC, AML, and other regulatory requirements.
• Substantial knowledge of finance, business administration, or a related field.
• At least 4 years of experience in a similar role within financial services, preferably payments or banking.
• Strong analytical, problem-solving, organizational, communication, presentation, and stakeholder management skills.
• Full working proficiency in English, written and verbal.
• Ability to work with various computer systems and programs.

Nice to have

• Proficiency in additional European languages such as Czech, French, or Dutch.

Culture & Benefits

• Private medical and life insurance.
• MyBenefit platform and holiday allowance.
• Public transportation and meal allowances.
• Annual bonus.
• Glasses and lenses reimbursement.
• Knowledge sharing, continuous development, and training opportunities within a global team.