KYC Analyst (late shifts)
Careers at Tide(14 days ago)
About this role
A KYC Analyst at Tide supports the company’s compliance framework for SME banking and administrative solutions across multiple markets. The role contributes to safeguarding the business and maintaining member trust by applying KYC and AML principles within Tide’s operations and growth strategy.
Required Skills
- KYC
- CDD
- EDD
- Communication
- Compliance
- Analysis
- Data Review
- Computer Literacy
- Client Service
About Careers at Tide
tide.coTide 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.