???? Location: Hyderabad, Telangana
???? Salary: Competitive
???? Work Type: Permanent | Full-time | Flexible Schedule
???? Industry: Financial Services | FinTech
Tide is a fast-growing fintech company dedicated to helping small businesses save time and money through innovative financial solutions. Since launching in 2017, we have grown to serve over 1 million SMEs across the UK, India, and Germany. Our platform offers business accounts, banking services, accounting, invoicing, and more.
With headquarters in London and offices in Sofia, Hyderabad, Delhi, Berlin, and Belgrade, Tide has a diverse team of over 2,000 employees.
Join us on our mission to empower small businesses globally! ????
We are looking for a detail-oriented and dedicated KYC Analyst to join our Perpetual KYX Team within the First Line of Defence. Your primary role will be reviewing and updating member data in near real-time to prevent financial crime, including money laundering, terrorist financing, and illicit activities.
???? Key Responsibilities:
✅ Conduct periodic and event-driven full account reviews.
✅ Perform transactional reviews to identify potential risks.
✅ Maintain accurate and up-to-date member data.
✅ Communicate with members via written communication.
✅ Work with diverse data sources as part of the CDD and EDD processes.
✅ Identify areas for improvement to enhance efficiency and member experience.
✅ Support various Remediation Projects within the compliance function.
???? Must-Have Skills & Experience:
✔ 1+ year of experience in KYC/compliance, preferably in a regulated environment.
✔ Strong knowledge of CDD and EDD processes.
✔ Understanding of UK regulatory requirements related to KYC.
✔ Experience working with Google Sheets and large datasets.
✔ Analytical mindset – ability to identify patterns and trends.
✔ Excellent English communication skills (both written and verbal).
✔ A proactive, goal-oriented team player who can adapt to different work styles.
???? Health Insurance (Self & Family)
⚕️ Term & Life Insurance
???? OPD Benefits
???? Mental Health Support (Plumm)
???? Learning & Development Budget
???? Work-From-Home Allowance
????️ 15 Privilege Leaves + 12 Sick Leaves + 12 Unpaid Leaves
???? 3 Paid Days for Volunteering or L&D Activities
???? Work from Anywhere for up to 90 days per year
???? Flexible Working Hours – We trust our employees to manage their time.
???? Remote-First with Fully Equipped Offices when you need to collaborate.
???? Inclusive & Transparent Culture – Every voice matters at Tide!
At Tide, we celebrate diversity and are committed to fostering an inclusive workplace. We welcome individuals from all backgrounds, including but not limited to ethnicity, gender identity, religion, neurodiversity, disability, and parental status.
We believe diverse perspectives lead to better products and a stronger team culture. ????
???? Join Tide and make a difference in global finance!
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