KYC Controls & Data Insights Manager
TideSofia, Sofia-City, Bulgaria
Posted May 13, 2026
Full Time
About the Company
Tide helps SMEs save time and money by offering business accounts and related banking services, and a comprehensive set of administrative solutions.
Job Description
Tide is seeking a KYC Controls & Data Insights Manager to join their team. The role will involve analyzing KYC data to identify risks and make recommendations for control improvements. The successful candidate will have experience in data analysis, pattern recognition, and control effectiveness assessment, as well as a strong background in financial crime, AML, and KYC.
Requirements
- Proven experience in data analysis, pattern recognition, or control effectiveness assessment
- Strong background in financial crime, AML, and KYC/KYB and onboarding controls
- Ability to translate analytical findings into practical control improvements
Benefits
- 25 days paid annual leave
- 3 paid days off for volunteering or L&D activities
- Extended maternity and paternity leave covered by the company
- Personal L&D budget per year
- Additional health & dental insurance
- Mental wellbeing platform
- Snacks, light food, drinks in the office
- WFH equipment allowance
