KYC Team Lead with German is open at Tide in Bulgaria. The posting gives a salary of €27K - €31K. Posted on Oct 26, 2026, and still on Tide’s careers page when we last checked, on Nov 14, 2026.
About the role
Leading the daily workflow assignment, ensuring all tasks are distributed correctly and completed on time. Being the subject matter expert on KYC, corporate due diligence and AML risk and managing a team of analysts. Resolving the issues raised by analysts and escalations by stakeholders. Leading and coordinating the CDD and EDD reviews of low, medium and high risk members. Mentoring Analysts, monitoring their…
The opening lines of the posting. The rest is on Tide’s careers page.
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