bunq

KYC Analyst (User Verification)

bunq  •  Istanbul, TR (Hybrid)  •  3 months ago
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Job Description

We promise our users a seamless verification experience, ensuring their accounts are verified quickly and securely. Your mission? Help our users get their personal and business accounts verified without unnecessary delays while making the user verification process as smooth as possible. 🚀

Take Ownership

  • Make Life Easy for our users by ensuring a hassle-free onboarding and user verification experience.

  • Manually review our users based on our user verification policies.

  • Stay ahead by keeping up with process updates and ensuring a clear verification path for our users.

  • Minimize delays by following the support triangle and keeping our users informed about their next steps.

  • Spot and report bugs or inefficiencies, making our onboarding process even better.

    Are you ready to make user verification seamless and secure? Let’s go! 🌈

Requirements

  • You speak English fluently

  • You have strong attention to detail

  • You excel at research & analysis, gathering and evaluating information efficiently

  • You possess strong empathy, critical thinking, and a user-centered approach, ensuring the best experience for users

  • You're a problem solver—you can identify root causes and implement effective solutions

  • You're available to cover morning and evening shifts during weekdays and weekends

    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.

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

🤟 Great, international colleagues who share your mindset

🌃 Remote evening shifts

👩‍💻 Working hybrid: work 2 days remote, 3 days in-office weekly (office presence is only requested Monday to Friday on day shifts)

🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years

📚 We support growth with bunq Academy and €1500 annual learning budget

🚴‍♀️ A Multisport gym card for your health and wellbeing

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

💻 A MacBook so you can Get Shit Done with us

🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
⚕️ Private health insurance, just in case

🍻 Friday drinks and other celebrations - bunq style

bunq

About bunq

We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.

We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.

Have a business?

bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.

Go to bunq.com/business and find out how we can help your business thrive.

Want to join us in our mission to revolutionise the traditional banking industry? You will become part of an international team of more than 500 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.

If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
Amsterdam, NL
Year Founded
2012
Website
bunq.com
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