bunq

KYC Analyst (User Verification)

bunq  β€’  Istanbul, TR (Onsite)  β€’  12 hours ago
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Job Description

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’₯

Requirements

  • 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

🀟 Great, international colleagues who share your mindset

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

ο»ΏπŸ“š We support growth with bunq Academy and €1500 annual learning budget

ο»ΏπŸš΄β€β™€οΈ 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 🌳)

ο»ΏπŸ’» A MacBook so you can Get Shit Done with us

πŸ₯¦ Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

βš•οΈ Private health insurance, just in case

🍻 Friday drinks 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.

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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