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KYC Analyst (User Verification)

bunq

SofiaHybrid3mo ago
Employment
Fulltime Permanent

About the role

Every great user journey starts with a smooth onboarding experience. As a KYC Analyst (User Verification Agent) at bunq, you'll ensure personal and business accounts are verified efficiently and securely, enabling users to access bunq quickly while maintaining the highest standards of compliance and trust. Your everyday decisions will build trust from day one and make banking simpler, faster, and more accessible for everyone.

Take Ownership

  • Own the end-to-end verification of personal and business accounts, making fast, highly compliant, and user-centric decisions every single day πŸš€

  • Leverage advanced AI-assisted tools to master document readings, reactivations, and TIN exemptions, keeping our verification queues moving with zero friction πŸ“š

  • Be the analytical anchor who untangles complex regulatory edge cases and ambiguous documents, connecting disjointed data points where automated systems fall short πŸ™ŒπŸ»

  • Smash your daily performance metrics, consistently maintaining stellar standards for high productivity, immaculate quality, and rapid resolution πŸ’«

  • Proactively spot and flag recurring bottlenecks in our onboarding flow, driving long-term, automated fixes that Make Life Easy πŸ’₯

  • You're an empathetic, user-first problem solver who uses critical thinking and detail-oriented research to resolve complex edge cases.

  • You possess a zero-ego, high-tenacity drive to self-start, iterate through uncertainty, and take complete ownership of your work.

  • You speak English fluently and have strong analytical and observational skills.

  • You are available for flexible shifts (morning, evening, and occasional weekends) to support our users when they need us most.

Your space to perform

We give you the space and the tools you need to succeed πŸ’ͺ

🀟 Join forces with great colleagues across the globe to revolutionise banking

🌟 Make lasting impact by working on complex & exciting challenges

πŸ“š Accelerate your career growth with bunq Academy and a 1500 EUR annual learning budget

πŸ‡§πŸ‡¬ Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.

πŸ’» A Macbook to keep with you while you're with us

πŸ‘©β€πŸ’» Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly

🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

πŸš€ We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

πŸͺ Lunch and snacks at the office, vegan options included

βš•οΈ Private health insurance, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Perks & benefits

  • Medical Insurance
  • Learning Budget

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