KYC Analyst

Location: Must be based in or able to travel to Manchester, UK

Company

hirify.global is a fast-growing, ethically conscious startup on a mission to build the world's greatest social bank by transforming how money impacts daily lives and the planet.

What you will do

• Perform risk assessments on new personal account applications.
• Conduct KYC due diligence and verify customer documentation using internal and external sources.
• Identify and oversee high-risk applications, including PEPs and sanction matches.
• Monitor existing customer databases for unusual activity and emerging trends.
• Collaborate with product and developer teams to improve the overall customer experience.

Requirements

• Must be able to travel to the Manchester office for hybrid work (1 day/week).
• Strong understanding of KYC regulatory requirements and banking compliance guidelines.
• Experience in reviewing ID&V documents and knowledge of CIFAS.
• Ability to analyze, evaluate, and mitigate financial crime risks during onboarding.
• Must be available to work shifts across 5 days (Monday–Sunday) between 6am and 10pm.

Culture & Benefits

• 33 days of holiday (including public holidays) plus your birthday off.
• Company options scheme and workplace pension with 3% employer contribution.
• £500 annual learning fund after one year of service.
• Modern office in Central Manchester with a supportive, high-growth team environment.
• High degree of autonomy and focus on personal development.