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KYC Compliance Leader

2 weeks ago

Hyderabad, Telangana, India Tide Platform Full time

Tide Platform is seeking a KYC Compliance Leader to join our team in Hyderabad. As a key member of our re-KYC operations, you will be responsible for leading a team of analysts in conducting stringent checks and due diligence at the Periodic Review stage and throughout the customer lifecycle.

Key Responsibilities:

  • Developing and implementing effective KYC policies and procedures
  • Leading and coordinating the Periodic reviews of Low, Medium, and High risk members
  • Mentoring Analysts, monitoring their progress, goals, and acting as an escalation point for them
  • Liaison between different departments and team leads of other teams, coordinating across different business areas to achieve a common goal

You must have strong KYC experience and a deep understanding of AML regulations. Excellent verbal, written, and interpersonal communication skills in English are essential. An Analytical mind and a data-driven approach will be considered as a strong advantage.

As a KYC Compliance Leader, you will be part of our dynamic and innovative team that is transforming the business banking market. We believe that our differences enrich our culture and foster a transparent and inclusive environment where everyone's voice is heard.