{"id":3408408,"url":"https://alion.io/job/bunq-kyc-analyst-user-verification","title":"KYC Analyst (User Verification)","company":{"id":54497,"name":"bunq","domain":"bunq.com","url":"https://alion.io/company/bunq","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Recruitee","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Istanbul, Turkey"],"countries":["TR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-28T16:51:54Z","employer_posted_date":"2026-10-28","last_verified_at":"2026-10-29T22:41:52Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"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.\nTake Ownership\nOwn the end-to-end verification of personal and business accounts, making fast, highly compliant, and user-centric decisions every single day\n\nLeverage advanced AI-assisted tools to master document readings, reactivations, and TIN exemptions, keeping our verification queues moving with zero friction\n\nBe the analytical anchor who untangles complex regulatory edge cases and ambiguous documents, connecting disjointed data points where automated systems fall short\n\nSmash your daily performance metrics, consistently maintaining stellar standards for high productivity, immaculate quality, and rapid resolution\n\nProactively spot and flag recurring bottlenecks in our onboarding flow, driving long-term, automated fixes that Make Life Easy\n\nRequirements\nYou're an empathetic, user-first problem solver who uses critical thinking and detail-oriented research to resolve complex edge cases.\n\nYou possess a zero-ego, high-tenacity drive to self-start, iterate through uncertainty, and take complete ownership of your work.\n\nYou speak English fluently and have strong analytical and observational skills.\n\nYou are available for flexible shifts (morning, evening, and occasional weekends) to support our users when they need us most.\n\nYour space to perform\nWe give you the space and the tools you need to succeed\nGreat, international colleagues who share your mindset\nHybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.\nDigital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration\nWe reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office\nWe support growth with bunq Academy and €1500 annual learning budget\nA Multisport gym card for your health and wellbeing\nTravel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )\nA MacBook so you can Get Shit Done with us\nDelicious lunches from our fabulous in-house chefs with vegan and vegetarian options\nPrivate health insurance, just in case\nFriday drinks and other celebrations - bunq style\nAll new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, Zinc. This is part of our commitment to a secure and trustworthy workplace.\nCurious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.","description_format":"text","description_chars":2903,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Apple Macbook","Health insurance"],"hiring_locations":[{"name":"Turkey","iso":"TR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-28T16:55:14Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":25,"reasons":["conf:0","velocity","win:early"],"computed_at":"2026-10-29T05:49:05Z"},"pay":null,"html_url":"https://alion.io/job/bunq-kyc-analyst-user-verification","json_url":"https://alion.io/job/bunq-kyc-analyst-user-verification.json","meta":{"generated_at":"2026-10-29T23:20:59Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":34329,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":54497},"rest":"https://alion.io/mcp/rest/get_company?id=54497"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbunq-kyc-analyst-user-verification"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbunq-kyc-analyst-user-verification"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbunq-kyc-analyst-user-verification"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/bunq-kyc-analyst-user-verification\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbunq-kyc-analyst-user-verification"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3408408}},{"tool":"search_jobs","arguments":{"company":"bunq.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3408408},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}