Job Overview
Location
India, Hyderabad
Job Type
Full-time
Category
HR & Recruiting
Date Posted
April 6, 2026
Full Job Description
đź“‹ Description
- • The Member Screening Analyst plays a crucial role in ensuring Tide’s adherence to compliance regulations and mitigating financial crime risks by conducting thorough screenings of new and existing members against sanction lists, watchlists, PEP lists, and adverse media.
- • Day-to-day responsibilities include conducting full reviews of screening alerts, analyzing results to assess risk levels, preparing detailed reports and documentation, collaborating with the second line of defence on investigations, and identifying process improvements through automation or updated data sources.
- • The role sits within Tide’s First Line of Defence, specifically in the growing Perpetual KYX team, which is dedicated to preventing money laundering, terrorist financing, and other illicit financial activities across Tide’s global member base of over 1.8 million SMEs in the UK, India, Germany, and France.
- • The analyst will develop expertise in KYC/CDD/EDD processes, regulatory frameworks (UK/EU), financial crime detection, and cross-functional collaboration, while gaining experience in using tools like Google Sheets and Lexis Nexis to analyze large datasets and drive process efficiency in a hybrid work environment.
🎯 Requirements
- • 1+ year of work experience in KYC or compliance
- • Clear understanding of the UK/EU regulatory landscape
- • Strong understanding and experience of CDD and EDD processes
- • Previous experience working with Google Sheets and Lexis Nexis
- • Analytical mindset with ability to digest large data sets and spot patterns and trends
- • Exceptional English communication skills (written and verbal)
- • Ability to work well in a team: decisive, goal-oriented, proactive, and adaptable
- • Comfortable with hybrid working environments
🏖️ Benefits
- • Competitive salary
- • Vitality Health Insurance with focus on mental and physical wellbeing
- • Employee Assistance Programme
- • 12 casual and 15 privilege leaves per year
- • Annual professional L&D budget for development
- • Access to salary sacrifice benefits (Cycle to Work scheme, pension contributions)
- • Spacious office in Hitechcity with all-day snacks
- • 24 hours paid volunteering time off per year
- • Hybrid working model and sabbatical leave eligibility
Skills & Technologies
About Tide Platform Limited
Tide Platform Limited is a UK-based financial technology company providing business banking services to small and medium-sized enterprises. It offers digital current accounts, expense cards, invoicing, accounting integrations, and credit products through a mobile-first platform. Operating under an e-money licence with banking services provided by ClearBank, Tide serves over 500,000 UK businesses. The company focuses on streamlining financial administration for entrepreneurs, freelancers, and growing companies through automated features and integrations with accounting software like Xero and FreeAgent.
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