Analyst, Level 1, Onboarding KYX, UK
Careers at Tide
About this role
A KYC (Know Your Customer) Analyst at Tide is responsible for verifying customer identities, assessing risks, and ensuring compliance with regulations related to financial crime prevention. The role involves conducting research and due diligence on clients to support lawful financial operations across multiple platforms.
Skills
About Careers at Tide
tide.coIndustries
Technology, Finance
Tide is a UK-based, digital-first business banking platform that provides small businesses, freelancers and sole traders with online business accounts and corporate cards. It combines fast, paperless onboarding with tools for payments, invoicing, expense management and automated bookkeeping, plus integrations with popular accounting software. Tide also offers lending and cashflow products and a marketplace of partner services to help firms manage admin and grow without traditional bank branches.
Recent company news
LinkedInBritish business management platform Tide announced plans to invest 500 million pounds (Rs 6,000 crore) in India over the next five years starting 2026, creating over 800 new jobs within the next 12 months. This move builds on its earlier commitment of 100
Oct 10, 2025
InstagramUK-based business banking platform Tide said it plans to invest £500 million in India over the next five years, starting in 2026, as part of its long-term expansion strategy in the country. The investment follows Tide’s earlier commitment of £100 million, made duri
Oct 11, 2025
FreightWavesTrucking jobs bucked the tide, rising in July; warehouse employment is plummeting
Aug 1, 2025
ReutersProcter & Gamble to cut 7,000 jobs, exit brands as consumer uncertainty weighs
Jun 5, 2025
WTVR.com'Rising tide of layoffs' in Virginia: Is it stabilization or a slow down of the economy?
Oct 30, 2025
About Careers at Tide
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Careers at Tide.
Salary
$40k – $50k
per year
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