✨ The Role in One Sentence

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

📋 What You'll Likely Do

• 40%: Perform full account reviews, including periodic and event-driven reviews.

• 30%: Conduct transactional reviews and maintain up-to-date member information.

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

🧑‍💻 Profiles Doing This Job

• High Priority: 1+ year of experience in KYC/compliance, preferably in a regulated environment.

• High Priority: Strong understanding of CDD and EDD processes.

• High Priority: Exceptional English communication skills.

📈 How This Role Will Look on Your CV

• Contributed to preventing financial crime through continuous review and updating of member data.