KYC Analyst / KYC Officer (Crypto)

Location: Remote from Warsaw, Mazovia, Poland

Company

hirify.global operates a crypto content and onboarding platform with more than 85 million wallets created and a global audience.

What you will do

• Conduct KYC/CDD reviews for new and existing customers, including identity verification, document checks, and customer risk-rating.
• Assist with KYB and UBO verification for corporate and partner onboarding.
• Review PEP, sanctions, and adverse-media screening alerts, document decisions, and escalate confirmed or ambiguous hits.
• Review transaction-monitoring alerts, perform basic source-of-funds checks, and support investigations into unusual activity.
• Maintain audit-ready case files and escalate potential SAR/STR triggers.
• Support periodic reviews, remediation exercises, licensing-related data requests, and improvements to KYC procedures and training materials.

Requirements

• 1–3 years of experience in KYC/AML, screening operations, fraud, or financial crime.
• Working knowledge of KYC, CDD, EDD, PEP and sanctions screening, adverse-media screening, and customer risk factors.
• Ability to write clear alert dispositions and escalation notes in English.
• Experience or comfort using IDV, screening, and case-management platforms.
• Careful, consistent, detail-oriented approach with sound judgment in ambiguous situations.
• Strong professional English, written and verbal, is required. GDPR awareness and the ability to follow procedures in a fast-changing environment are also required.

Nice to have

• Experience with Sumsub, Onfido, World-Check, ComplyAdvantage, or OpenSanctions.
• Experience with Chainalysis, Elliptic, or TRM blockchain analytics tools.
• Awareness of AMLD/AMLR, MiCA, and the Travel Rule.
• Experience with UBO identification and corporate KYB.
• ACAMS Associate or ICA Certificate in AML, or willingness to pursue certification.
• General crypto and blockchain knowledge.

Culture & Benefits

• Remote work arrangement based in Warsaw, Mazovia.
• Hands-on work within a compliance function supporting a scaling crypto platform.
• Exposure to financial-crime controls across multiple jurisdictions.
• Opportunity to develop toward more senior compliance responsibility.