Job Description
Tide is seeking a KYC Team Lead with German language proficiency to manage KYC processes for German SMEs. Strong experience in KYC regulations, risk assessment, and team leadership are essential. The role will be based in Bulgaria.
Good To Have:
- Financial Services
- Compliance
- AML Expertise
- Data Analysis
Must Have:
- KYC Regulations
- Risk Assessment
- Team Leadership
- German Language
Perks:
- Growth Opportunities
- International Team
ABOUT TIDE:
At Tide, we are building a finance 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 used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 1,800 employees.
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.
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