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KYC Analyst with German - Remote

Posted 15 weeks ago
Finance / Legal
Full Time
Bulgaria

Overview

As a KYC Analyst with German, you would be working on being the first line of defense in our battle against financial crime, preparing client-specific KYC related analysis and completing on-boarding due diligence.

In Short

  • Communicate with applicants via email
  • Review and verify member data and documentation
  • Liaise with internal compliance personnel
  • Identify areas of improvement
  • Work weekends on a rotation basis

Requirements

  • Excellent spoken and written English and German skills
  • Curiosity about KYC principles
  • Experience in KYC/compliance
  • Professional experience in financial services or gaming
  • Client service experience
  • Analytical skills
  • Good computer literacy

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
  • Health & dental insurance
  • Mental wellbeing platform
  • Multisports card
  • Food vouchers
  • Snacks and drinks in the office
  • WFH equipment allowance
  • Flexible working from home
  • Sabbatical Leave

Tide

Tide

Tide is a forward-thinking company dedicated to providing innovative financial solutions for small businesses and entrepreneurs. With a focus on simplifying banking and financial management, Tide aims to empower its users with tools that enhance productivity and streamline operations. The company values creativity, collaboration, and a customer-centric approach, making it a dynamic workplace for those passionate about transforming the financial landscape.

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