KYC Analyst

Summary

Join Tide in their mission to empower small businesses and help them save time and money by working as a KYC analyst with German language skills.

Requirements

• Excellent spoken and written German language skills
• Excellent spoken and written English language skills
• Previous experience and knowledge of UK banking and AML regulations
• Ability to use and operate with multiple internal and external platforms
• You bring bags of initiative and be naturally inquisitive about KYC principles and processes
• You have an analytical mind – able to digest large data sets, differentiate between priorities and show willingness and potential to enhance your investigative skills
• You are able to carry out multiple different tasks and stay organized while doing so
• You have a keen eye for process improvements and explore new solutions to existing tasks
• You have previous experience working in KYC/compliance, preferably in a highly regulated environment
• You are able to collaborate with multiple departments and levels of seniority
• You are able to balance excellent quality and productivity on an ongoing basis

Responsibilities

• Communicating with active members (non-call centre environment - chat and email)
• Reviewing and verifying member data and documentation as part of the company’s CDD and EDD processes
• Conducting full account reviews on existing members (periodic, holistic, and event-driven)
• Performing in-depth online research on companies and entities related to them
• Reviewing and assessing transaction activities
• Managing multiple types of escalations and handling different off-boarding processes
• Identifying areas of process improvements
• Responding to queries from internal teams and working closely with them
• Assisting with different Ad-Hoc projects

Benefits

• 25 days paid annual leave
• 3 paid days off for volunteering or L&D activities
• Extended maternity and paternity leave covered by the company
• Personal L&D budget in the amount of 1000 BGN per year
• Additional health & dental insurance
• Mental wellbeing platform
• Fully covered Multisports card
• Food vouchers
• Snacks, light food, drinks in the office
• WFH equipment allowance
• Flexible working from home
• Sabbatical Leave