KYC Analyst (Fintech)

Location: Sofia

Company

hirify.global provides a global spend management platform combining company cards, reimbursable expenses, and accounts payable automation for scaling businesses.

What you will do

• Own corporate client applications end to end, from initial review through final decision across international markets.
• Analyse complex corporate ownership structures and international documentation to assess customer risk.
• Run PEP, sanctions, and adverse media screening, and resolve alerts with clear rationales.
• Use AI and automation tooling as the default workflow, rigorously validate its outputs, and identify errors for further improvement.
• Work with customers, Account Executives, Compliance, and onboarding engineers to progress cases and improve onboarding requirements.
• Escalate potentially fraudulent activity to the MLRO and contribute to throughput, quality, and process improvements.

Requirements

• Strong reasoning, judgement, and ownership when handling ambiguous problems and making defensible decisions.
• Excellent written and spoken English required, including the ability to explain decisions to customers and auditors.
• Daily practical use of AI, with the ability to assess, diagnose, and improve incorrect outputs.
• Ability to work toward throughput and quality targets, improve processes, and operate in a fast-changing environment.
• Willingness to learn compliance regulations and the reasoning behind AML and KYC controls; prior AML, KYC, or KYB experience is not required.
• Customer communication skills, teamwork, a degree in any discipline or equivalent evidence of rigorous and rapid learning.

Nice to have

• Experience in regulated financial services, fintech, or professional services.
• Exposure to AML, KYC, KYB, fraud, audit, or forensic work.
• Additional European languages.
• Experience building tools, scripts, prompts, or workflows to improve efficiency.

Culture & Benefits

• Flat hierarchies, ownership, open feedback, constructive critique, and an emphasis on diversity and inclusion.
• 30 days of paid holiday and additional medical care.
• Flexible working hours and the opportunity to work from home.
• Exchange opportunities with hirify.global offices in London, Berlin, Barcelona, Paris, Amsterdam, and Vilnius.
• Regular company-wide events, office massages, and a monthly commuting allowance.