Tide jobs - KYC Analyst

KYC Analyst

Tide
experience 0 to 3 Years
salary Salary not disclosed
qualification
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Posted: 2 Months ago
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Job Description

As a KYC Agent at Tide you will be the first line of defence in our battle against financial crime. Through cross-platform research (e.g. Company’s House and social media footprints),you’ll prepare client-specific KYC related analysis and complete on-boarding due diligence where required. You’ll be central in liaising with internal compliance personnel on the shaping an

Who are we looking for?
  • You will bring bags of initiative and be naturally inquisitive about KYC principles and processes
  • Strong understanding and experience of CDD and EDD processes
  • Professional work experience, preferably in financial services though gaming would also be highly advantageous
  • Previous client service experience or dealing with third party suppliers/partners
  • You’ll have an analytical mind – able to digest large data sets and spot patterns and trends with ease.
  • An attention to detail is key and you’ll need to have exceptional communication skills – written and verbal – to produce reports for third party law enforcement agencies when necessary
  • You’ll be willing to lend a hand whenever it may be needed in the business and each day will bring a new, exciting challenge.

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Job Particulars

Job TypeApprenticeship
Hiring Process Face to Face Interview

About Company

Tide

About Tide

Tide is the leading provider of UK SME business accounts and one of the fastest growing FinTechs in the UK. That’s not an unfounded boast – we have over 150,000 members (what we like to call our customers, over two percent market share, and have raised over £120m in funding.

SMEs have been underserved and overlooked by traditional banks for years. In an entrepreneurial age where everyone is expected to take a shot, traditional banks have not evolved with the needs of the market. That’s where Tide comes in. With quick on-boarding, low fees and innovative features, we thrive on making data driven decisions to help SMEs save both time and money.

We’re also one of LinkedIn’s top 10 hottest UK companies to work for, winner of Best Use of Technology (Growth Finance Awards); Best Banking Provider (Contracting Awards); Innovative Product of the Year (Growth Finance Awards) and we’re listed in the Top 100 FinTech Disruptors and The Startups 100. And that’s just for 2019.

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Tide recruiting KYC Analyst Experienced(Fresher) candidates candidates nearby Hyderabad,.Tide vacancies for KYC Analyst is recruited through Written-test, Face to Face Interview etc.
Tide Company recruits a lot of Experienced(Fresher) candidates candidates every year based on the skills . The candidates with Certificate Course (ITI), Diploma, M Phil / Phd, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, Vocational Training, BFA, BSW are selected to full fill the vacancies in BPO / Customer care job field. The candidates nearby Hyderabad, can apply for KYC Analyst position in Tide. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Tide recruitment, candidates are mostly chosen for the department of BPO / Customer care . To learn more about the current jobs and other details, it is better to go through official site of Tide and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of Tide and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Tide and near your city and get a secured career.