KYC Verification Specialist — Hybrid, Learning Budget

Bunq B.V.; Turkey; Hybrid; TRY 300,000 - 420,000; Full time

Benefits offered by this job

MacBook

Hybrid work model

Private health insurance

Learning budget

Gym card

Travel budget

Lunches

Job summary

bunq is seeking a KYC Analyst to own end-to-end verification of personal and business accounts, ensuring fast, compliant onboarding with a user-centric approach.

You will use AI-assisted tools to read documents, manage edge cases, and maintain high-quality decisions. The role offers a hybrid setup after an initial in-office period, with international teamwork and growth opportunities.

Qualifications

• Experience in KYC/AML verification.
• Ability to interpret complex documents and cases.
• Strong analytical and problem-solving skills.

Responsibilities

• Own end-to-end verification of personal and business accounts.
• Make fast, compliant, user-centric decisions.
• Leverage AI tools to read documents and handle edge cases.
• Identify bottlenecks in onboarding and propose fixes.

Skills

KYC analysis

Regulatory compliance

Analytical thinking

English fluency

Problem solving

Tools

AI-assisted tools

Data analysis tools

Job description

bunq is seeking a KYC Analyst to own end-to-end verification of personal and business accounts, ensuring fast, compliant onboarding with a user-centric approach.

You will use AI-assisted tools to read documents, manage edge cases, and maintain high-quality decisions. The role offers a hybrid setup after an initial in-office period, with international teamwork and growth opportunities.