✨ The Role in One Sentence

Tide is seeking a KYC Analyst with German language skills to combat financial crime through research and due diligence.

📋 What You'll Likely Do

• 40%: Conduct cross-platform research to prepare client-specific KYC analysis.

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

• 30%: Liaise with internal compliance personnel on KYC policy application.

🧑‍💻 Profiles Doing This Job

• High Priority: Excellent spoken and written English and German skills.

• High Priority: Experience in KYC/compliance with understanding of CDD and EDD processes.

• High Priority: Professional experience in financial services or gaming.

📈 How This Role Will Look on Your CV

• Conducted KYC analysis and due diligence in a fast-growing fintech environment.