KYC Policy and Procedure Manager
Careers at Tide(4 days ago)
About this role
Tide is a financial technology company that offers business accounts and connected administrative solutions to small and medium-sized enterprises (SMEs). The company is focused on using advanced technology to help SMEs save time and money, and is growing rapidly across multiple European markets.
Required Skills
- Regulatory Compliance
- KYC
- AML
- Customer Due Diligence
- Policy Drafting
- Risk Management
- Financial Crime
- Internal Audit
- Regulatory Frameworks
- English
About Careers at Tide
tidecleaners.comTide Cleaners is a consumer-facing dry cleaning and laundry brand that provides professional garment care—dry cleaning, wash & fold, stain removal, alterations—and related services. The company emphasizes quality cleaning plus modern convenience through mobile ordering, app-based pickup & delivery and smart locker collection across a national network of franchised and company-operated locations. Launched under the Tide brand, Tide Cleaners leverages Tide’s cleaning expertise and consistent standards to simplify garment care for busy consumers and partner properties.
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