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Head of KYC (Sofia or London)

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

Your Team

As the Head of KYC at Tide, fondly referred to as a Tidean (a god like challenger of the banking world), you will be responsible for a team of KYC analysts in two countries, whose role is to conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation. 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.

The KYC team’s day is busy, processing volumes of new applications, refreshing existing customer’s KYC, conducting ongoing monitoring of KYC profiles, and carrying out further enhanced due diligence.

As our first line of defense, you will be assisted by a large team of KYC professionals along with product owners, BA’s and engineers to manage and improve our cutting edge technology and systems.

You will be the subject matter expert on KYC, corporate due diligence and AML risk, with a passion for compliance and quality. You will manage ateam of about 50 analysts, which is rapidly growing.