KYC Analyst with German (Existing clients) - Remote

Overview

Tide is building a finance platform designed to save small businesses time and money, providing business accounts and related banking services along with administrative solutions.

In Short

• Communicating with active members via chat and email
• Reviewing and verifying member data and documentation
• Conducting full account reviews on existing members
• Performing in-depth online research
• Reviewing and assessing transaction activities
• Managing escalations and off-boarding processes
• Identifying areas for process improvements
• Responding to internal team queries
• Assisting with Ad-Hoc projects

Requirements

• Excellent spoken and written German and English skills
• Knowledge of UK banking and AML regulations
• Ability to operate with multiple platforms
• Initiative and inquisitiveness about KYC principles
• Analytical mind for data sets
• Organizational skills for multiple tasks
• Keen eye for process improvements
• Experience in KYC/compliance
• Collaboration skills across departments
• Balance quality and productivity

Benefits

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