KYC Analyst - French Team - Remote

Overview

As a KYC Analyst on the French Team at Tide, you will be responsible for verifying and onboarding new clients in the French financial market, ensuring compliance with regulations.

In Short

• Communicating with active members through chat and email.
• Reviewing and verifying member data and documentation.
• Conducting full account reviews on existing members.
• Performing in-depth online research on related companies.
• Reviewing and assessing transaction activities.
• Managing escalations and off-boarding processes.
• Identifying areas for process improvements.
• Responding to internal queries and collaborating with teams.
• Assisting with Ad-Hoc projects.
• Translating documents into French for team resources.

Requirements

• Fluent in French and English.
• Experience in banking and AML regulations.
• Prior experience in KYC/compliance.
• Ability to navigate multiple platforms.
• Strong analytical skills and attention to detail.
• Organizational skills and ability to multitask.
• Initiative and inquisitive nature regarding KYC processes.
• Capability to collaborate across departments.
• Focus on quality and productivity.

Benefits

• 25 days paid annual leave.
• 3 paid days off for volunteering or learning activities.
• Extended maternity and paternity leave.
• Personal L&D budget of 1000 BGN per year.
• Health and dental insurance.
• Mental wellbeing platform.
• Multisports card.
• Food vouchers.
• Office snacks and drinks.
• WFH equipment allowance.
• Flexible working from home options.
• Sabbatical leave.