you like translating data into smooth and efficient processes.
you always find simple solutions to complex problems.
you’re aware KYC doesn’t mean ‘know your colours’ and are familiar with the AML/fraud prevention regulations.
you’ve got 1-3 years of experience in KYC or Compliance or a legal background and are ready to get shit done!
This is how you'll contribute
have a bird-eye view over the operational teams’ activities with ability to identify root cause.
optimise the onboarding experience by identifying gaps or issues in the process and implementing structural improvements.
reduce approval and screening errors by creating quality control measurables.
decrease the number of follow ups from auditors.
This is us
changing the world of finance and banking, being part of a dedicated, international team making the bank of The Free what it is: the de facto innovator in Fintech.
a supporter of your learning, growth and fitness with a personal development budget and a fierce discount with OneFit.
we've got your back, keeping your engine running and staying fuelled is easy with our fabulous in-house chefs cooking delicious lunches and dinners.
helping you stay flexible and free by working from either one of our offices, whether it's our OG bunqr in Amsterdam or our brand new office in Rotterdam. Oh and we’ve got your transport costs covered, even if you bike!
everyday we have fun, do good and work hard. Feel free to add a gif to your graph.
we’re an equal opportunity employer. No-matter who you are, where you’re from, who you love, follow in faith, disability status, ethnicity or the gender you identify with (tell us your pronouns), you're welcome at bunq.