Tide
Financial Services
KYCAnalyst
Neural analysis suggests this role is
optimal for Mid+ candidates.
“KYC Analyst at Tide. Communicate with applicants via email. Review member data”
Industry & Context.
Analytical mind; Spot patterns; Spot trends
Work weekends (rotation)
What They're Looking For.
Must Have
Excellent spoken English, Excellent written English, Good computer literacy
Nice to Have
Experience in KYC/compliance, Understanding of CDD processes, Understanding of EDD processes, Previous client service experience, Experience dealing with third party suppliers/partners, Experience in financial services, Experience in gaming
What You'll Do.
Communicate with applicants via email
Verify member documentation
Liaise with internal compliance personnel
Identify areas of improvement
Full Job Description
ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the small business banking market and now supports over 2 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save time and money so they can get back to doing what they love. Tide facts: Tide is available for UK, Indian, German and French SMEs Over 2 million members: 900,000 UK and 1,100,000 in India and growing rapidly Over $300 million raised in funding Over 2,800 Tideans globally Recognised with Great Place to Work certification three years in a row, and among India’s Top 50 Best Workplaces in Banking, Financial Services, and Insurance in 2026 We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram, New Delhi, Berlin, Paris and Luxembourg ABOUT THE ROLE As a KYC Analyst you will: Communicate with applicants via email (non-call centre environment) Review and verify member data and documentation as part of the company’s CDD and EDD processes Liaise with internal compliance personnel on the shaping and application of KYC policy Identify areas of improvement that enhance efficiency and member experience Lend a hand whenever it may be needed in the business Be expected to work weekends, not every but some (rotation) WHAT ARE WE LOOKING FOR The ideal candidate will have: Excellent spoken and written English skills Natural curiosity about KYC principles and processes Preferably experience working in KYC/compliance and a strong understa
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