Re-KYC Analyst

1 week ago

Hyderabad, Telangana, India Tide Full time

Department: KYC

About Tide

At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.

Launched in 2017, Tide is now the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 200,000 SMEs in India. Headquartered in London, Tide has over 1,600 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany.

Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.

About the role

As a re-KYC Analyst, you would be working as the first line of defence in our battle against financial crime. Through cross-platform research (e.g. Company's House, social media footprint, and transaction analysis), you'll complete client-specific KYC related analysis, Periodic and trigger alert review, wrongful type of entities review, nature of business analysis along with close cooperation with different departments of the business.

In this role you will:

Conduct full account reviews (periodic and event-driven) Perform transaction reviews Maintain the most up-to-date information for all existing members Communicate with members (written communication only) Operate with diverse data and documentation as part of the company's CDD and EDD processes Identify areas of improvement that can result in an increase of efficiency and better member experience Assist on different Remediation Projects

What we are looking for

You are good in taking initiative and be naturally inquisitive about KYC principles and processes You have 1+ year's work experience working in KYC/compliance, preferably in a highly regulated environment You have a clear understanding and application of the UK regulatory landscape You have strong understanding and experience of CDD and EDD processes You have similar work experience, preferably in the financial services or gaming industries You have previous client service experience or dealing with third party suppliers/partners You have previous experience working on Google sheets You have an analytical mind–able to digest large data sets and spot patterns and trends with ease You have exceptional English communication skills – written and verbal You have the ability to work well as part of a team; decisive; goal-oriented; proactive; able to adapt to different people and styles

What you'll get in return:

Competitive salary Flexible working options The opportunity to work at one of the fastest growing global fintechs that is transforming the business banking and SME market

Tide is a place for everyone

At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity status or disability status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members' diverse needs and lives.

We are One Team and foster a transparent and inclusive environment, where everyone's voice is heard.

  • KYC Analyst

    1 week ago

    Hyderabad, Telangana, India Tide Full time

    Location: Hyderabad Department: Member Operations About Tide At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017,...

  • KYC Analyst/Associate-Hyderabad

    1 week ago

    Hyderabad, Telangana, India Delta Capita Full time

    Description Position : KYC Analyst / Associate Location : Hyderabad, India Reports to KYC Team Manager Employment Type: Permanent Mode: 5 days work from office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the...

  • Senior IT Business Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the job title & the companyThis job opportunity is for a Senior IT Business Analyst position at Swiss Re, a global provider of reinsurance, insurance, and other risk transfer solutions. Swiss Re is dedicated to making the world more resilient by managing various risks such as natural catastrophes, climate change, and cybercrime. With a team of over...

  • Associate QA Analyst

    1 month ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the RoleThe position of Quality Analyst within the Life and Health Re team will report to the Testing COE Lead. The Quality Analyst is responsible to evaluate software applications or systems to identify defects, bugs, or inconsistencies that could affect the user experience or functionality. You will design and execute test plans, develop automated...

  • Associate QA Analyst

    3 weeks ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the RoleThe position of Quality Analyst within the Life and Health Re team will report to the Testing COE Lead. The Quality Analyst is responsible to evaluate software applications or systems to identify defects, bugs, or inconsistencies that could affect the user experience or functionality. You will design and execute test plans, develop automated...

  • Associate QA Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the Role The position of Quality Analyst within the Life and Health Re team will report to the Testing COE Lead. The Quality Analyst is responsible to evaluate software applications or systems to identify defects, bugs, or inconsistencies that could affect the user experience or functionality. You will design and execute test plans, develop...

  • Associate QA Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the RoleThe position of Quality Analyst within the Life and Health Re team will report to the Testing COE Lead. The Quality Analyst is responsible to evaluate software applications or systems to identify defects, bugs, or inconsistencies that could affect the user experience or functionality. You will design and execute test plans, develop automated...

  • IT Business Analyst

    3 weeks ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role & the teamYou will work in a global team supporting Life & Health (L&H) Solutions from Swiss Re.Our L&H Solutions' offering covers the insurance value chain, from underwriting to claims and data analytics. One of the L&H Solutions is Magnum which is an automated underwriting solution built by Swiss Re and helps 70+ insurers across the globe to...

  • IT Business Analyst

    2 months ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role & the teamYou will work in a global team supporting Life & Health (L&H) Solutions from Swiss Re.Our L&H Solutions' offering covers the insurance value chain, from underwriting to claims and data analytics. One of the L&H Solutions is Magnum which is an automated underwriting solution built by Swiss Re and helps 70+ insurers across the globe to...

  • IT Business Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role & the team You will work in a global team supporting Life & Health (L&H) Solutions from Swiss Re. Our L&H Solutions' offering covers the insurance value chain, from underwriting to claims and data analytics. One of the L&H Solutions is Magnum which is an automated underwriting solution built by Swiss Re and helps 70+ insurers across the...

  • Senior Business Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role:As a Senior IT Business Analyst you would play a key role in bridging our team and various stakeholders to maintain and enhance the new software. This involves introducing new or improved features, validating them during testing and productive runs. You will engage with the global user community consistently to ensure alignment, educate, and...

  • IT Business Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role & the teamYou will work in a global team supporting Life & Health (L&H) Solutions from Swiss Re.Our L&H Solutions' offering covers the insurance value chain, from underwriting to claims and data analytics. One of the L&H Solutions is Magnum which is an automated underwriting solution built by Swiss Re and helps 70+ insurers across the globe to...

  • IT Business Analyst

    3 weeks ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role & the team You will work in a global team supporting Life & Health (L&H) Solutions from Swiss Re. Our L&H Solutions' offering covers the insurance value chain, from underwriting to claims and data analytics. One of the L&H Solutions is Magnum which is an automated underwriting solution built by Swiss Re and helps 70+ insurers across the globe...

  • IT Business Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role & the team You will work in a global team supporting Life & Health (L&H) Solutions from Swiss Re. Our L&H Solutions' offering covers the insurance value chain, from underwriting to claims and data analytics. One of the L&H Solutions is Magnum which is an automated underwriting solution built by Swiss Re and helps 70+ insurers across the...

  • Senior Business Analyst

    4 weeks ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role:As a Senior Business Analyst you would perform a pivotal role between our team and various stakeholders to support and further develop our closing software. This includes elicitation & specification of new requirements, validating it both during testing but also in productive runs. You are interacting with the global user community permanently...

  • Senior Business Analyst

    4 weeks ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role:As a Senior Business Analyst you would perform a pivotal role between our team and various stakeholders to support and further develop our closing software. This includes elicitation & specification of new requirements, validating it both during testing but also in productive runs. You are interacting with the global user community permanently...

  • Senior Business Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role:As a Senior Business Analyst you would perform a pivotal role between our team and various stakeholders to support and further develop our closing software. This includes elicitation & specification of new requirements, validating it both during testing but also in productive runs. You are interacting with the global user community permanently...

  • Senior Business Analyst

    1 week ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role:As a Senior Business Analyst you would perform a pivotal role between our team and various stakeholders to support and further develop our closing software. This includes elicitation & specification of new requirements, validating it both during testing but also in productive runs. You are interacting with the global user community permanently...

  • Senior Business Analyst

    3 weeks ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role:As a Senior Business Analyst you would perform a pivotal role between our team and various stakeholders to support and further develop our closing software. This includes elicitation & specification of new requirements, validating it both during testing but also in productive runs. You are interacting with the global user community permanently...

  • Senior Business Analyst

    3 weeks ago

    Hyderabad, Telangana, India Swiss Re Full time

    About the role:As a Senior Business Analyst you would perform a pivotal role between our team and various stakeholders to support and further develop our closing software. This includes elicitation & specification of new requirements, validating it both during testing but also in productive runs. You are interacting with the global user community permanently...