✨ The Role in One Sentence

Tide is looking for a KYC Analyst with French language skills to review member data and documentation, conduct account reviews, and perform online research.

📋 What You'll Likely Do

• 30%: Review and verify member data as part of CDD and EDD processes.

• 30%: Conduct full account reviews on existing members.

• 20%: Perform in-depth online research on companies and related entities.

• 20%: Identify areas of process improvements and respond to queries from internal teams.

🧑‍💻 Profiles Doing This Job

• High Priority: Excellent spoken and written French and English language skills.

• High Priority: Previous experience in KYC/compliance, preferably in a regulated environment.

• High Priority: Knowledge of UK/EU banking and AML regulations.

📈 How This Role Will Look on Your CV

• Developed expertise in KYC processes within a fast-growing fintech environment.