User Review Owner
Tricount
Deep understanding of KYC, AML, and EDD principles, preferably with hands-on experience in a financial or regulated environment.
Proven expertise in managing and using AI skills aimed at automating operational processes.
Strong analytical and problem-solving skills.
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Proven track record of analyzing, mapping, and optimizing complex operational processes to enhance efficiency.
Fluent in English – Communicate effectively in a global team, ensuring collaboration and clarity across all project stages.
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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: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
📚 We support growth with bunq Academy and €1500 annual learning budget
🚴 A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)
🚴♀️ A Multisport gym card for your health and wellbeing (in Turkey)
🚌 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
💰 An optional pension plan with monthly contribution from bunq (in Netherlands)
⚕️ Private health insurance, just in case (in Turkey)
💸 Monthly contribution to your phone and internet bills
🍻 Friday drinks and other celebrations - bunq style