✨ The Role in One Sentence

Tide is seeking a detail-oriented KYC Analyst to join our Perpetual KYX team and assist in the battle against financial crime.

📋 What You'll Likely Do

• 40%: Perform account reviews (periodic and event-driven) and transactional reviews.

• 30%: Maintain up-to-date information for all existing members and communicate with them.

• 30%: Identify areas of improvement to increase efficiency and enhance member experience.

🧑‍💻 Profiles Doing This Job

• High Priority: 1+ year's work experience in KYC/compliance.

• High Priority: Clear understanding of the UK regulatory landscape.

• High Priority: Experience with CDD and EDD processes.

📈 How This Role Will Look on Your CV

• Conducted KYC analysis to prevent financial crime in a fast-growing fintech environment.