✨ The Role in One Sentence

Tide is seeking a KYC Analyst to review member data, ensure compliance, and improve efficiency in a non-call center environment.

📋 What You'll Likely Do

• 40%: Review and verify member data and documentation as part of CDD and EDD processes.

• 30%: Communicate with applicants via email and liaise with internal compliance personnel.

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

🧑‍💻 Profiles Doing This Job

• High Priority: Excellent spoken and written English 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

• Enhanced KYC processes in a rapidly growing fintech environment.