KYC Analyst — Hybrid Onboarding & Trust Builder

bunq

Fatih

Hybrid

TRY 260,000 - 400,000

Full time

3 days ago
Be an early applicant
Application generator

Turn this role into an interview — a resume and cover letter built around what this employer wants.

Get past ATS filters

Benefits offered by this job

Hybrid work schedule
Learning budget
Private health insurance
MacBook provided
Lunch program

Job summary

bunq is seeking a KYC Analyst (User Verification Agent) to own end-to-end verification of personal and business accounts, applying compliant, user-centric decisions daily to enable quick, secure access to bunq.

You will use AI-assisted tools to read documents, reactivate accounts, and resolve complex regulatory edge cases while maintaining fast queues and high-quality decisions. Fluent English and strong analytical skills are essential for this hybrid role.

Qualifications

  • Strong analytical and observational skills.
  • Fluent English required.

Responsibilities

  • Own the end-to-end verification of personal and business accounts.
  • Use AI-assisted tools to read documents and handle reactivations.
  • Tackle complex regulatory edge cases with data-driven decisions.
  • Identify bottlenecks in onboarding and drive automated improvements.

Skills

Analytical thinking
Observation skills
Fluent English

Job description

bunq is seeking a KYC Analyst (User Verification Agent) to own end-to-end verification of personal and business accounts, applying compliant, user-centric decisions daily to enable quick, secure access to bunq.

You will use AI-assisted tools to read documents, reactivate accounts, and resolve complex regulatory edge cases while maintaining fast queues and high-quality decisions. Fluent English and strong analytical skills are essential for this hybrid role.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

KYC Verification Specialist — Hybrid, Learning Budget
KYC Verification Specialist — Hybrid, Learning Budget

Bunq B.V. • Turkey

Hybrid
TRY 300,000 - 420,000
MacBook
Hybrid work model
Private health insurance
+4
KYC Analyst (User Verification)
KYC Analyst (User Verification)

bunq • Fatih

Hybrid
TRY 260,000 - 400,000
Hybrid work schedule
Learning budget
Private health insurance
+2
KYC Analyst (User Verification)
KYC Analyst (User Verification)

Bunq B.V. • Turkey

Hybrid
TRY 300,000 - 420,000
MacBook
Hybrid work model
Private health insurance
+4
KYC analyst
KYC analyst

Confidential • Fatih

On-site
TRY 180,000 - 300,000
KYC Manager - Vice President
KYC Manager - Vice President

JPMorgan Chase & Co. • Fatih

On-site
TRY 900,000 - 1,300,000
Payments Investigations Lead — AI-Driven, End-to-End
Payments Investigations Lead — AI-Driven, End-to-End

bunq • Fatih

Hybrid
TRY 250,000 - 380,000
Hybrid work schedule
bunq Academy
Annual learning budget €1,500
+9
Compliance Specialist – KYC
Compliance Specialist – KYC

MINDPICKED • Fatih

On-site
TRY 120,000 - 180,000
Reporting Expert
Reporting Expert

bunq • Fatih

Hybrid
TRY 3,213,000 - 4,285,000
Hybrid work setup
Annual learning budget of €1500
Multisport gym card
+5
KYC Specialist - Associate
KYC Specialist - Associate

JPMorgan Chase & Co. • Fatih

On-site
TRY 800,000 - 1,100,000
Client Data Specialist
Client Data Specialist

JPMorgan Chase & Co. • Fatih

On-site
TRY 300,000 - 540,000