Risk Management Specialist (KYC/AML)

Location: Hybrid in Warsaw, Poland

Company

hirify.global is a global payments technology company supporting businesses and merchants across five continents.

What you will do

• Perform KYC and risk assessments covering AML, KYC, and credit risk.
• Onboard new and existing merchants by verifying documentation and requesting additional information when needed.
• Conduct searches across sanction lists and card scheme databases.
• Communicate documentation requests to sales and support other teams on risk topics.
• Contribute improvement ideas, participate in training, and evaluate the efficiency of risk management processes.

Requirements

• English is required.
• Previous knowledge of KYC, AML compliance, or merchant risk assessment is required.
• Strong attention to detail, analytical skills, logical thinking, and a problem-solving attitude.
• Experience working in an international environment.
• Ability to interpret and implement changes in risk-related requirements and policies.
• Ability to work with various computer systems and programs.

Nice to have

• Knowledge of French, Dutch, or Spanish.

Culture & Benefits

• Open, knowledgeable, and collaborative team based in Poland.
• Continuous knowledge-sharing and training opportunities.
• Private medical and life insurance.
• MyBenefit Platform, holiday allowance, public transportation allowance, and meal allowance.
• Annual bonus and opportunities for professional development.