✨ The Role in One Sentence

Tide is seeking a KYC Analyst to ensure compliance with regulations and policies related to customer identification and due diligence.

📋 What You'll Likely Do

• 30%: Verify the identity of new customers by collecting and analyzing relevant documentation.

• 30%: Assess the risk associated with each customer based on industry, location, and transaction patterns.

• 40%: Conduct thorough due diligence on all customers to ensure compliance with legal and regulatory requirements.

🧑‍💻 Profiles Doing This Job

• High Priority: Experience in KYC/compliance, preferably within a highly regulated environment.

• High Priority: Understanding of regulatory requirements in the UK.

• High Priority: Hands-on experience with CDD and EDD processes.

📈 How This Role Will Look on Your CV

• Ensured compliance with KYC regulations in a fast-growing fintech company.