KYC Team Lead with German

Join Tide, a rapidly growing fintech company that is transforming the small business banking market. As a KYC Team Lead, you will be responsible for leading a team of analysts in Bulgaria, conducting stringent checks and due diligence at the onboarding stage. You will be the subject matter expert on KYC, corporate due diligence, and AML risk, and will manage a team of analysts. This role offers a competitive salary, flexible working arrangements, and a range of benefits.

Responsibilities

• Leading the daily workflow assignment, ensuring all tasks are distributed correctly and completed on time.
• Being the subject matter expert on KYC, corporate due diligence and AML risk and managing a team of analysts.
• Resolving the issues raised by analysts and escalations by stakeholders, and leading and coordinating the CDD and EDD reviews.