Kyc - Team Lead

ABOUT TIDE At Tide we are building a business management platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the world and is available to UK Indian and German SMEs Headquartered in central London with offices in Sofia Hyderabad Delhi Berlin and Belgrade Tide employs over 2 000 employees Tide is rapidly growing expanding into new products and markets and always looking for passionate and driven people Join us in our mission to empower small businesses and help them save time and money 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 Team Audit Team etc and External Members Banking partners etc Being the subject matter expert providing ongoing training and continuous knowledge sharing with the analysts in the team Keeping yourself abreast about latest changes in KYC AML policies and implementation of same at team operational level Helping Head KYC in Creating processes in accordance with our policies to ensure that we meet rigorous KYC standards whilst building efficiency where possible Working with Product Owners to build automation and system improvements operational efficiencies Building the team of analysts for KYC India process at initial stages WHAT WE ARE LOOKING FOR You have proven yourself as KYC team leader You have 6 to 9 years of experience as a team leader in the domain of KYC preferably in financial services e g Banking sector and Fintech You have expertise in Risk AML understanding of merchants You have decent product understanding and experience of digital KYC trends processes and regulations in India You are highly motivated enthusiastic and driven individual with never say die attitude capable to maintain the morale of team in any situation You are good team leader who is decisive goal-oriented and proactive You are highly data driven and good capabilities in Excel You have abilities of forecasting the changes in requirements of operations of team which should be backed up by data You are Highly data driven comfortable setting goals and KPIs forecasting and planning You have implemented operational efficiencies in your profile and have worked towards automation of processes e g documentation review You have Tech mindset You are comfortable with change ambiguity debate conflict You are a Multi-tasker who can manage multiple streams of work concurrently You have proven record of managing various stakeholders Internal as well as external to get things done You have good communication skills- written and verbal You are willing to work in a shared shift pattern You are willing to on work weekends or as and when required WHAT YOU LL GET IN RETURN Competitive salary Self Family Health Insurance Term Life Insurance OPD Benefits Mental wellbeing through Plumm Learning Development Budget 15 days of Privilege leaves 12 days of Casual leaves 12 days of Sick leaves 3 paid days off for volunteering or L D activities Stock Options TIDE IS A PLACE FOR EVERYONE At Tide we believe that we can only succeed if we let our differences enrich our culture Our Tideans come from a variety of backgrounds and experience levels We consider everyone irrespective of their ethnicity religion sexual orientation gender identity family or parental status national origin veteran neurodiversity or differently-abled status We celebrate diversity in our workforce as a cornerstone of our success Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members diverse needs and lives We are One Team and foster a transparent and inclusive environment where everyone s voice is heard At Tide we thrive on diversity embracing various backgrounds and experiences We welcome all individuals regardless of ethnicity religion sexual orientation gender identity or disability Our inclusive culture is key to our success helping us build products that meet our members diverse needs We are One Team committed to transparency and ensuring everyone s voice is heard Disclaimer It has come to our attention that individuals or agencies are falsely claiming to represent Tide and are reaching out to candidates regarding job opportunities Please be aware that Tide does not charge any fees at any stage of the recruitment process All official Tide job opportunities are listed exclusively on our and applications should be submitted through this channel Communication from Tide will only come from an official tide co email address Tide does not work with agencies or recruiters without prior formal engagement and we do not authorize third parties to make job offers on our behalf If you are contacted by anyone misrepresenting Tide or requesting payment please treat it as fraudulent and report it to us immediately at Your safety and trust are important to us and we are committed to ensuring a fair and transparent recruitment process You personal data will be processed by Tide for recruitment purposes and in accordance with