Current jobs related to Senior KYC Manager - hyderabad - Tide

  • Senior KYC Manager

    4 weeks ago

    Hyderabad, Telangana, India Tide Full time

    About the RoleTide is seeking a proactive senior leader to lead and develop a First Line KYC function made up of multiple disciplines involved in all post-onboarding matters. This role reports to the Director of KYC and requires a professional with strong operational management experience to shape, drive, and manage a high-performing business operations...

  • Senior KYC Operations Manager

    3 weeks ago

    Hyderabad, Telangana, India Tide Full time

    About the RoleThis is a senior leadership position within the KYC function at Tide, responsible for shaping and driving a high-performing business operations function. The ideal candidate will have a strong background in financial services, with experience in KYC, due diligence, and AML compliance. They will be responsible for leading a team of analysts and...

  • Senior KYC Manager

    4 weeks ago

    Hyderabad, Telangana, India Tide Full time

    About the RoleThis is a senior leadership position responsible for overseeing the Continuous KYC function at Tide. The successful candidate will have a strong background in operational management, with experience in leading large teams and processes in a heavily regulated industry.The ideal candidate will have a strategic mindset, with the ability to...

  • Senior KYC Manager

    2 months ago

    Hyderabad, India Tide Full time

    Role : Senior Manager - KYCBase location : Hyderabad (Remote option not available) About TideAt Tide, we are building a finance & admin 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...

  • Senior KYC Manager

    2 weeks ago

    Hyderabad, Telangana, India Tide Full time

    About the RoleThis is a senior leadership position responsible for overseeing the Continuous KYC function at Tide. The ideal candidate will have a strong background in financial services, with experience in KYC, due diligence, and AML compliance. They will be responsible for leading a team of professionals in managing the lifecycle of Tide's members,...

  • Senior KYC Operations Manager

    6 days ago

    Hyderabad, Telangana, India Tide Full time

    Role OverviewThe Senior KYC Manager will lead the Continuous KYC function, overseeing multiple disciplines involved in all post-onboarding matters. This role requires a strategic mindset to approach the evolution from a cyclical member data review system to a model of continuous KYC at Tide.About the RoleThis position reports to the Director of KYC and...

  • Senior KYC Quality Assurance Manager

    6 days ago

    Hyderabad, Telangana, India Delta Capita Full time

    About the RoleJob Description:We are seeking an experienced KYC Quality Assurance Manager to lead our quality control and compliance team. The successful candidate will be responsible for ensuring high-quality KYC files are delivered to clients, while also being responsible for the management of a small to medium-sized team of KYC analysts.Key...

  • Kyc Reviewer

    5 months ago

    Hyderabad, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 276260BR **City** - Hyderabad **Job Type** - Full Time **Your role** The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC...

  • Kyc Reviewer

    5 months ago

    Hyderabad, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 276259BR **City** - Hyderabad **Job Type** - Full Time **Your role** - The KYC Operations team member will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due...

  • Kyc Reviewer

    5 months ago

    Hyderabad, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 275723BR **City** - Hyderabad **Job Type** - Full Time **Your role** - Collection and Verification of confidential client data via publicly available and internal sources. - Understand the firm’s KYC requirements when completing documentation inclusive of Customer. - Identification...

  • KYC Compliance Specialist

    1 week ago

    Hyderabad, Telangana, India Delta Capita Full time

    About the RoleWe are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business in Hyderabad, India. In this role, you will be responsible for reviewing screening alerts, refreshing existing KYC records, and identifying potential AML risks associated with clients.Key ResponsibilitiesConduct thorough reviews of...

  • KYC Analyst/Associate

    4 weeks ago

    Hyderabad, Telangana, India Delta Capita Full time

    Job Title: KYC Analyst/AssociateJob Summary:We are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. The successful candidate will be responsible for reviewing screening alerts and ensuring existing KYC records are up-to-date in accordance with policies and procedures.Key Responsibilities:Review screening...

  • KYC Analyst/Associate

    4 weeks ago

    Hyderabad, Telangana, India Delta Capita Full time

    Job Title: KYC Analyst/AssociateLocation: Hyderabad, IndiaJob Summary:We are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. The successful candidate will be responsible for reviewing screening alerts and ensuring existing KYC records are up-to-date in accordance with policies and procedures.Key...

  • AML/KYC Specialist

    4 weeks ago

    Hyderabad, Telangana, India Genpact Full time

    Job Title: AML/KYC SpecialistGenpact is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring the integrity of our financial systems and identifying potential risks.Key Responsibilities:Conduct thorough investigations into suspicious transactions and activitiesDevelop and...

  • KYC Analyst/Associate-Hyderabad

    5 months ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Hyderabad, IndiaReports to KYC Team ManagerEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening...

  • Kyc Reviewer

    3 months ago

    Hyderabad, Telangana, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 302068BR **City** - Hyderabad **Job Type** - Temporary / Contract **Your role** - We are looking for a KYC Operations Reviewer under fixed term contract to review the client documents and verify client data sourced via public domains and internal sources at a client level by the...

  • QC Team Lead

    5 months ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : QC KYC Team LeadLocation : Hyderabad, IndiaReports to VP CLMEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursThe RoleWe are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible...

  • AML/KYC Specialist

    3 weeks ago

    Hyderabad, Telangana, India Genpact Full time

    Job Title: AML/KYC SpecialistGenpact is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our compliance team, you will be responsible for identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough investigations into complex TM alerts and cases to identify potential money laundering, terrorist...

  • Kyc Client Data Associate

    5 months ago

    Hyderabad, Telangana, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Welcome to JP Morgan Chase. Your primary responsibility is to ensure all client KYC records are compliant with regulatory standards. Should drive high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. The role must have great customer service standards to define,...

  • Kyc analyst

    3 weeks ago

    Hyderabad, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential. The Team Discover the various...

Senior KYC Manager

2 months ago

hyderabad, India Tide Full time

Role : Senior Manager - KYC

Base location : Hyderabad (Remote option not available)

About Tide

At Tide, we are building a finance & admin 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 the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 200,000 SMEs in India. Headquartered in London, Tide has over 1,600 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany. 

Tide is rapidly growing, expanding into new 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 team

The continuous KYC function is made up of teams that cover tasks related to our members’ lifecycle event management such as periodic reviews, event driven reviews, remediation projects, and offboarding. The function also contains a Level 2 team that manages escalations from all areas of the business in relation to member data as well as a newly formed but evolving screening team. You will initially manage an organisation of around 70 FTE comprised of three managers, several team leads, and multiple analysts spread across two countries. You will work closely with the KYC training and QA functions as well as a dedicated KYC Product team to build and implement best-in-class systems and processes while ensuring Tide remains compliant and delivering great levels of service to our members. While leading a 1st Line of Defence function, you’ll work closely with our 1st Line Ongoing Monitoring team, Member Support, and the 2nd Line of Defence to ensure risks are understood and managed effectively.

About the role

This role reports to the Director of KYC and requires a professional with strong operational management experience to lead and develop a First Line KYC function made up of multiple disciplines involved in all post-onboarding matters. The role also offers the opportunity to set up new teams and processes in a new market as Tide begins its exciting expansion into continental Europe. The right candidate for this role is autonomous, organized, and self-driven. You have the ability to understand complex systems and plan roadmaps, but are also excited and willing to roll up your sleeves and work in the details. You are an enthusiastic problem solver that is highly collaborative and curious. You’re passionate about leading teams and functions, and have a desire to protect Tide’s members.

As a Continuous KYC Lead you’ll be:

Shaping, driving and managing a high performing business operations function composed of three core streams with the view of shaping them with flexibility for scalabilityPerforming ongoing reviews of organisational structure to identify areas requiring new teams or reconfiguration of existing set-upWorking alongside the wider KYC team on key projects to set priorities, work allocation, and reallocation where necessaryDeveloping and implementing operational plans to solve problems - for example managing ongoing remediations, clearing backlogs and queues, or setting new process SLAsOverseeing the adequate implementation of Tide’s policies and procedures ensuring strict regulatory adherence Partner cross-functionally to increase operational efficiency a improve Tide’s member experience through automation, tooling improvements and clear policies and proceduresDesigning and reviewing MI (Management Information) to ensure key risks are being monitored and an accurate and comprehensive view of the department's performance is being reported to Senior Management Promoting and embedding a strong culture of fraud prevention, risk awareness and accountability for controls across the teamsRepresenting your area in front of different stakeholders, including internal and external auditors and partners - and deputising for your manager where/when neededManaging and overseeing headcount budgeting and cost forecastingCollaboratively shaping the culture with your colleagues, leading by example, providing feedback and recognition at every opportunity Provide oversight and support to your direct reports in their role by providing clear performance targets, conduct performance reviews and develop clear career and personal development trendsWork hard but have fun doing it

What we are looking for

Tide is seeking a proactive senior leader who will bring a strategic mindset to the way we approach our evolution from a cyclical member data review system to a model of continuous KYC at Tide - to bridge our onboarding processes with our ongoing efforts to manage our members’ profiles. This migration to event driven reviews, will enable Tide to continuously monitor and update customer information in real time, allowing us to identify and respond promptly to changes in risk. 

The ideal candidate will have:

You have at least 5 years relevant experience at a senior management level in Financial Services, banking or another heavily regulated industryYou have relevant industry expertise with KYC, Due Diligence, and AML KYC / AML / Compliance / Audit / Regulation / Risk & Controls at a demonstrable level and a solid understanding of PEP/AM/Sanctions risks and controlsYou have leadership experience handling large teams and processesYou have a highly successful track record of what it takes to build and maintain a strong operational culture - always looking to get the best from the people around youYou are comfortable with change, ambiguity, debate, and engaging with multiple senior stakeholdersYou are able to challenge and influence stakeholders to ensure decisions are well thought out and can be executed from an operations perspectiveYou have a tech and automation mindset - understand the opportunities for automation and where data sources can be usedYou have excellent communication and presentation skills in English (and German would be a bonus) , both written and oral, with the ability to share Tide’s vision and goalsYou are a strong analytical thinker - metrics-driven and results orientedYou are comfortable with decision making in a fast paced and fast changing environment. You are highly data driven, comfortable setting goals and KPIs, forecasting and planningYou are a multi-tasker who can manage multiple streams of work concurrentlyYou are comfortable managing and collaborating with people from different cultures and backgrounds

What you’ll get in return: 

3 paid days off for volunteering or L&D activitiesPersonal L&D budget in the amount of 1000 BGN per yearAdditional health & dental insuranceMental wellbeing platformFully covered Multisports cardFood vouchersSnacks, light food, drinks in the officeWFH equipment allowanceStock 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 status or disability 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.

#LI-MM1