About Tide
Empowering SMEs with tailored financial solutions
Key Highlights
- Over 1 million customers globally, 650,000 in the UK
- $410 million raised in funding to date
- Headquartered in the City of London, UK
- Offers a range of accountancy tools alongside business accounts
Tide is a fintech company headquartered in the City of London, UK, dedicated to providing tailored financial services for SMEs. With over 1 million customers globally and 650,000 in the UK, Tide offers a range of products including business accounts and accountancy tools. The company has raised $410...
🎁 Benefits
Tide offers a comprehensive benefits package including 25 days of paid holiday leave, flexible working arrangements, and a personal development budget...
🌟 Culture
Tide's culture is centered around addressing the needs of underserved small businesses, providing fast and affordable financial solutions. With a focu...
Overview
Tide is hiring a KYC Analyst to review and verify member data as part of the company's CDD and EDD processes. You'll communicate with applicants and liaise with internal compliance personnel. This role is based in Bulgaria.
Job Description
Who you are
You are a detail-oriented individual with a keen eye for accuracy and compliance. You thrive in a non-call center environment and enjoy communicating with applicants via email. Your ability to review and verify member data and documentation is essential for ensuring compliance with KYC policies. You are proactive in identifying areas for improvement that enhance efficiency and member experience, and you are willing to lend a hand wherever needed in the business.
What you'll do
As a KYC Analyst at Tide, you will play a crucial role in the company's customer due diligence (CDD) and enhanced due diligence (EDD) processes. You will be responsible for reviewing and verifying member data and documentation, ensuring that all information is accurate and compliant with regulatory standards. You will communicate with applicants through email, providing them with guidance and support throughout the onboarding process. Additionally, you will liaise with internal compliance personnel to help shape and apply KYC policies effectively. Your insights will be valuable in identifying areas for improvement that enhance both efficiency and the overall member experience.
What we offer
At Tide, we are committed to helping SMEs save time and money in managing their businesses. You will be part of a diverse team that values innovation and data-driven decision-making. We offer a supportive work environment where you can grow your skills and contribute to transforming the small business banking market. Join us in our mission to empower SMEs and make a meaningful impact in the industry.
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