Compliance/KYC Specialist – Night shifts

Location: Sofia
Department: KYC
Employment Type: Full-time
Posted:

Your Team

As a Compliance/KYC Specialist at Tide (fondly referred to as a Tidean, a mighty challenger of the banking world) you’ll join an ambitious team of highly motivated, talented Tideans who love to collaborate, and are driven by helping people achieve their business ambitions. We live and breathe our values, which are to put our members first, work as one team and be data driven, as part of our team, they’ll matter to you too.

As part of this team, you would be working on being the first line of defense 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 and application of KYC policy. You’ll also review transaction alerts, spotting inconsistencies and escalating accounts with financial crime concerns.

About You

Let’s not beat around the bush. We’re an international scale up, we’re busy! If fast paced environments, cross team exposure, inquisitive freedom and the ability to have a real impact on a rapidly growing scale up appeals to you, then you already have the mind of a Tidean. If you have that along with the following experience, we’d love to hear from you.

The non-negotiables:

  • You will bring bags of initiative and be naturally inquisitive about KYC principles and processes
  • 1+ years’ experience working in KYC/compliance, preferably in a highly regulated environment
  • 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.
  • You will be willing to work weekends, not every but some.

About Tide

With over 85,000 members, we’re the leading SME challenger bank in the UK. Why? Because we’re solving a real world problem by being passionate about helping our Members and putting them first.

SME’s 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 offering the right person the opportunity to join our dynamic team to help drive our rapid growth. We’re a rocket ship that’s going places – this looks a little like world domination!

About the perks

Here at Tide, not only do we love what we do, but we love the people who do it. That’s why we look after our Tideans with:

  • 25 days holiday
  • Additional health and dental insurance
  • Flexible working
  • Personal learning and training allowance for your continued development
  • Fully covered Multisport card
  • Food vouchers

Here’s what we think about diversity and inclusion…

Diversity is what makes our world interesting. Fact. We don’t build our product for one type of person, one type of race, gender, religion or sexual orientation. Tide is here for everyone. So why wouldn’t we build our teams like that? We’re a melting pot of different cultures, races, religions, girls who like girls, boys who like boys and those who like both. And that is just one of the reasons why Tide is so great. We are proud of the fact that we represent society and it will always be our mission to do so. Everyone here is given a voice, and if you like the sound of that, we’d encourage you to come and find your voice here, too.

Here at Tide, not only do we love what we do, but we love the people who do it. That’s why we look after our Tideans with:

  • Flexible working
  • Vitality Healthcare, including discounted gym and even free cinema tickets!
  • Mental wellbeing – we take this seriously. You will have access to unlimited access to CBT and a 24/7 Employee Assistance Programme
  • Personal learning and training allowance for your continued development
  • Enhanced family friendly leave so you can spend more time with the little ones
  • Paid volunteering and charity work days – get paid for giving back with organisations of your choice
  • Cycle to work scheme
  • Salary sacrifice options
  • Sabbatical leave
  • Extra holiday buy-ins