KYC Analyst (User Verification)

bunq; Fatih; Hybrid; TRY 260,000 - 400,000; Full time

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

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
• Leverage advanced AI-assisted tools to master document readings, reactivations, and TIN exemptions, keeping our verification queues moving with zero friction
• Be the analytical anchor who untangles complex regulatory edge cases and ambiguous documents, connecting disjointed data points where automated systems fall short
• Smash your daily performance metrics, consistently maintaining stellar standards for high productivity, immaculate quality, and rapid resolution
• Proactively spot and flag recurring bottlenecks in our onboarding flow, driving long-term, automated fixes that Make Life Easy
• 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
• Great, international colleagues who share your mindset
• 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
• We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office
• 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

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.