Business Compliance Operations Officer

Location: Hybrid, Hamilton, Bermuda

Company

hirify.global provides fund services, corporate administration, capital markets, private client, regulatory, and compliance solutions to asset managers, financial institutions, corporates, high-net-worth individuals, and family offices.

What you will do

• Lead and manage CDD/KYC processes for client onboarding, periodic reviews, and trigger events.
• Own onboarding workflows, identify issues proactively, and resolve them to support a smooth client experience.
• Maintain complete and up-to-date client records and due diligence documentation.
• Identify, assess, and escalate compliance risks, inconsistencies, and control gaps.
• Partner with Compliance, Operations, and business teams across the Group on risk management and client service delivery.
• Contribute to regulatory reporting, governance initiatives, quality assurance, and process improvements.

Requirements

• Minimum 5 years of experience in risk, compliance, corporate administration, or a regulated environment.
• Good understanding of AML/CFT requirements, including PEPs and enhanced due diligence.
• Strong attention to detail and the ability to follow established procedures accurately.
• Excellent organisational, prioritisation, and time management skills.
• Strong written and verbal communication skills for effective stakeholder engagement.
• Ability to work in a hybrid arrangement in Hamilton, Bermuda.

Culture & Benefits

• Collaborative, client-centric, ambitious, agile, and ethical working environment.
• Exposure to a diverse international client portfolio and stakeholders across the Group.
• Private pension plan and private medical insurance.
• Annual salary review and bonus.
• Equal opportunity workplace with support available to make the hiring process easier.