KYB Analyst
MiFinityBelfast, Northern Ireland, United Kingdom
Posted November 26, 2025
Full Time
About the Company
MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers.
Job Description
We are seeking a KYB Analyst to join our Compliance team. As a KYB Analyst, you will be responsible for reviewing new customer application documentation, ensuring complete records are obtained, and completing a customer risk assessment. You will also work alongside the Compliance Manager to identify any issues relating to the customer portfolio and help with developments.
Requirements
- Payments/online gaming industry experience
- Understanding of Compliance principles
- Understanding of AML legislation and regulations
- Well-developed planning and analytical skills
- Detail oriented and organized
- A positive, energetic can-do attitude
- An effective communicator, both spoken and written
- Adapt quickly to changing priorities
- Able to present results to management when requested
- Data-driven mindset and a solution-oriented work approach
- An excellent command of Microsoft Office platforms: Office 365, Excel, Teams