✨ The Role in One Sentence

Tide is seeking a KYC Analyst with French language skills to verify and onboard new clients in the French financial market.

📋 What You'll Likely Do

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

• 30%: Conduct full account reviews on existing members and perform in-depth online research.

• 20%: Manage escalations, handle off-boarding processes, and identify process improvements.

🧑‍💻 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 banking and AML regulations.

📈 How This Role Will Look on Your CV

• Developed expertise in KYC analysis within a fast-growing fintech company.