Job Description
ABOUT THE ROLE
As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy, processing volumes of new applications, performing limit increase checks and carrying out further enhanced due diligence.
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
Helping the Head of KYC in Setting up of the KYC function
Managing Day to Day BAU activities of team of KYC analysts
Managing the team of KYC analysts through data driven approach
Resolving the issues raised by KYC analysts and escalations by stakeholders
Managing and overseeing individual and team KPIs / OKRs
Managing Internal stakeholder (Member Onboarding team, Member Support Team, Member accession team, Quality Analysis ...
As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy, processing volumes of new applications, performing limit increase checks and carrying out further enhanced due diligence.
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
Helping the Head of KYC in Setting up of the KYC function
Managing Day to Day BAU activities of team of KYC analysts
Managing the team of KYC analysts through data driven approach
Resolving the issues raised by KYC analysts and escalations by stakeholders
Managing and overseeing individual and team KPIs / OKRs
Managing Internal stakeholder (Member Onboarding team, Member Support Team, Member accession team, Quality Analysis ...
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