KYC Analyst (User Verification)

Hybrid

Sofia

Support & Operations

Ready to get shit done?

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 ๐Ÿš€

  • Leverage advanced AI-assisted tools to master document readings, reactivations, and TIN exemptions, keeping our verification queues moving with zero friction ๐Ÿ“š

  • Be the analytical anchor who untangles complex regulatory edge cases and ambiguous documents, connecting disjointed data points where automated systems fall short ๐Ÿ™Œ๐Ÿป

  • Smash your daily performance metrics, consistently maintaining stellar standards for high productivity, immaculate quality, and rapid resolution ๐Ÿ’ซ

  • Proactively spot and flag recurring bottlenecks in our onboarding flow, driving long-term, automated fixes that Make Life Easy ๐Ÿ’ฅ

This challenge is perfect for you if

  • 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 ๐Ÿ’ช

๐ŸคŸ Join forces with great colleagues across the globe to revolutionise banking

๐ŸŒŸ Make lasting impact by working on complex & exciting challenges

๐Ÿ“š Accelerate your career growth with bunq Academy and a 1500 EUR annual learning budget

๐Ÿ‡ง๐Ÿ‡ฌ Flex Benefits: โ‚ฌ70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.

๐Ÿ’ป A Macbook to keep with you while you're with us

๐Ÿ‘ฉโ€๐Ÿ’ป Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly

๐Ÿงณ Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

๐Ÿš€ We reward tenure with a dedicated travel budget: โ‚ฌ1.5k after 2 years and โ‚ฌ3k after 4 years to visit another core office.

๐Ÿช Lunch and snacks at the office, vegan options included

โš•๏ธ Private health insurance, just in case

๐Ÿป Friday drinks, team events, 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.

Hybrid

Sofia

Support & Operations

40

hours per week

2069121

KYC Analyst (User Verification)

Hybrid

Sofia

Support & Operations

40

hours per week

2069121

KYC Analyst (User Verification)

How we hire

Curious how our hiring process works? Hereโ€™s what to expect before you land your dream role.

How we hire

Curious how our hiring process works? Hereโ€™s what to expect before you land your dream role.

How we hire

Curious how our hiring process works? Hereโ€™s what to expect before you land your dream role.

Life at bunq

Get to know what itโ€™s really like to work at bunqโ€”from the people, to the purpose, to the perks.

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Our culture

Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.

Our people

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.

Life at bunq

Get to know what itโ€™s really like to work at bunqโ€”from the people, to the purpose, to the perks.

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Our culture

Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.

Our people

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.

Life at bunq

Get to know what itโ€™s really like to work at bunqโ€”from the people, to the purpose, to the perks.

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Our culture

Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.

Our people

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.