KYC Controls & Data Insights Manager

Tide Platform Limited

Job Overview

Location

Bulgaria

Job Type

Full-time

Full Job Description

📋 Description

• As a KYC Controls & Data Insights Manager at Tide Platform Limited, you will play a critical role in safeguarding the financial integrity of the platform by analysing KYC data to detect and mitigate emerging financial crime risks, ensuring controls remain effective and proportionate.
• Day to day, you will analyse KYC data in response to typologies, incidents, SAR feedback, fraud intelligence, audit findings, and operational escalations; assess whether risks are visible in onboarding or reKYC data; evaluate control effectiveness; and translate insights into practical recommendations for policy, procedure, and system enhancements.
• You will sit within the KYC Policy function, supporting the broader financial crime prevention strategy by bridging data insights with control design, working closely with Product, Engineering, Fraud, Risk, SAR, and 2LOD teams to ensure alignment and timely implementation of control changes.
• In this role, you will deepen your expertise in financial crime typologies, AML/KYC controls, and data-driven risk assessment, while developing strong cross-functional communication and influence skills to drive measurable improvements in control efficacy and regulatory readiness.

🎯 Requirements

• Proven experience in data analysis, pattern recognition, or control effectiveness assessment using SQL, Python, or similar tools, with Looker experience being a strong plus
• Proven experience analysing financial crime risks, typologies, or operational issues and translating findings into practical control improvements
• Strong background in financial crime, AML, fraud risk, KYC/KYB, onboarding controls, CDD, EDD/SpDD, screening, ID&V, and business verification processes
• Ability to translate analytical findings into clear, actionable recommendations for non-technical stakeholders and work effectively across Product, Engineering, and Compliance teams
• Strong understanding of ID&V tools (e.g., Onfido, PostIdent, eID) and how financial crime risks manifest in onboarding and reKYC journeys, including synthetic identity, mule activity, and document misuse

🏖️ Benefits

• 25 days paid annual leave
• 3 paid days off for volunteering or learning and development activities
• Extended maternity and paternity leave covered by the company
• Personal learning and development budget per year
• Additional health and dental insurance
• Mental wellbeing platform
• Snacks, light food, and drinks in the office
• WFH equipment allowance

Skills & Technologies

Python

Remote

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Tide Platform Limited

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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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