Hiring for KYC Analyst – Hyderabad

Job Description

Hiring for KYC Analyst – Hyderabad 

Tide is looking for a dedicated and detail-oriented cKYC Analyst to strengthen our compliance and risk team. This role is ideal for professionals passionate about financial crime prevention, AML/KYC regulations, and customer due diligence.

 Responsibilities

• Conduct full account reviews (both periodic and event-driven).

• Perform transaction monitoring and reviews to identify unusual activity.

• Ensure all existing member information is accurate and up to date.

• Manage written communication with members to obtain necessary KYC documentation.

• Support CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) processes.

• Identify and implement process improvements to enhance efficiency and member experience.

• Assist in remediation projects ensuring compliance with regulatory standards.

• Carry out cross-platform research (Company’s House, social media checks, transaction analysis).

• Conduct business nature analysis and collaborate with multiple internal departments.

Candidate Profile

• 1+ years of experience in KYC/AML/Compliance, preferably in financial services.

• Strong understanding of CDD, EDD, and the UK regulatory landscape.

• Analytical mindset with the ability to handle large datasets and identify patterns.

• Proficiency in Google Sheets and data management tools.

• Excellent English communication skills (written & verbal).

• Team player, proactive, adaptable, and detail-oriented.

What You’ll Get in Return

• Competitive salary package.

• Flexible working arrangements under Tide’s Working Out of Office (WOO) policy.

• Option to work remotely within your country and from another country up to 90 days/year.

• Health Insurance (Self & Family), Term & Life Insurance, and OPD benefits.

• Access to mental wellbeing support via Plumm.

• Learning & Development budget for upskilling.

• WFH setup allowance.

• Attractive leave policies: 15 Privilege Leaves, 12 Casual Leaves, 12 Sick Leaves, and 3 Paid Days for volunteering or L&D.

• Why Join Tide?

  At Tide, you’ll be part of a fast-growing global fintech that’s reshaping how businesses manage banking and compliance. We don’t just offer a job — we provide a platform to learn, grow, and build a meaningful career.

  • Impactful Work – Be at the forefront of financial crime prevention, helping safeguard businesses and the financial ecosystem.

  • Innovative Culture – Work with cutting-edge fintech solutions and collaborate with a talented, diverse team.

  • Career Development – Access to a dedicated learning & development budget, mentorship, and upskilling opportunities.

  • Flexibility & Balance – Benefit from Tide’s Working Out of Office (WOO) policy, offering remote work flexibility and international work opportunities (90 days a year).

  • Employee Wellbeing – Comprehensive health, life, and OPD benefits, along with mental health support through Plumm.

  • Inclusive Environment – Thrive in a culture that values teamwork, adaptability, and innovation.