KYC Team Manager

About the RoleWe are seeking a highly skilled and experienced KYC Team Lead to join our team at Tide. As a KYC Team Lead, you will be responsible for leading a team of KYC analysts in India, who will conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation.Key...

About the RoleTide is seeking a highly skilled KYC Team Lead to join our team in India. As a KYC Team Lead, you will be responsible for leading a team of KYC analysts in conducting stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, ensuring compliance with AML regulation.Key ResponsibilitiesLead a team of KYC...

About the RoleWe are seeking a highly experienced KYC Team Lead to join our team at Tide. As a KYC Team Lead, you will be responsible for leading a team of KYC analysts in India, who conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation.Key ResponsibilitiesLead a...

About the RoleWe are seeking a highly motivated and experienced Video KYC Supervisor to join our team at Tide. As a Video KYC Supervisor, you will be responsible for overseeing the video KYC process for our customers, ensuring compliance with regulatory requirements and providing exceptional customer experience.Key ResponsibilitiesSupervise a team of Video...

About the Role:Tide is a leading business financial platform in the UK and India, providing our members with business accounts and related banking services.We are seeking a highly motivated and enthusiastic Video KYC Team Lead to supervise a team of vKYC analysts in India, responsible for conducting video KYC for prospects to identify and validate customers'...

About Tide:Tide is a leading business financial platform in the UK, with a strong presence in India and other global markets. We're on a mission to empower small businesses and help them save time and money.About the Role:As a Video KYC Team Lead, you will be responsible for overseeing a team of analysts in India who conduct video KYC for prospects to...

About Tide:Tide is a leading business financial platform in the UK and India, providing comprehensive banking services and administrative solutions to small businesses. We are committed to empowering our members and saving them time and money.About the Role:We are seeking a highly motivated and driven Video KYC Team Lead to supervise a team of analysts in...

About the Role:Tide is seeking a highly motivated Senior Video KYC Analyst to lead a team of analysts in India, responsible for conducting video KYC for prospects and validating customer information. The ideal candidate will have a minimum of 3 years of experience in video KYC and be able to manage a team to ensure compliance with RBI guidelines.Key...

About the Role:Tide is seeking a highly motivated Video KYC Team Lead to oversee the video Know Your Customer (vKYC) process for our SME customers in India. As a key member of our Member Onboarding team, you will be responsible for supervising a team of vKYC analysts and ensuring compliance with regulatory requirements.Key Responsibilities:Lead a team of...

About Tide:Tide is a leading business financial platform in the UK and India, providing innovative solutions for small businesses. We're looking for a skilled Video KYC Operations Supervisor to join our team.As a Video KYC Operations Supervisor, you will be responsible for supervising a team of analysts in India, ensuring they conduct video KYC for prospects...

About the RoleWe are seeking a highly skilled and experienced KYC Policy & Procedure Lead to join our team at Tide. As a key member of our compliance team, you will be responsible for drafting and standardizing key operations policies like KYC, Risk, and AML.As a KYC Policy & Procedure Lead, you will conduct research, implement industry best practices, and...

About Tide:Tide is a leading business financial platform in the UK and India, providing innovative solutions for small businesses. We're looking for a skilled Video KYC Team Lead to join our team and help us empower small businesses through our platform.About the Role:As a Video KYC Team Lead, you will be responsible for supervising a team of vKYC analysts...

About TideTide is a leading business financial platform in the UK and India, providing innovative solutions for small businesses. Our mission is to empower entrepreneurs and help them save time and money.About the RoleWe are seeking a highly motivated and experienced Video KYC Team Lead to join our team in India. As a Video KYC Team Lead, you will be...

About the RoleThe successful candidate will be responsible for drafting and standardizing key operations policies, including KYC, Risk, and AML. This will involve conducting research, implementing industry best practices, and ensuring adherence to all regulatory requirements. The role requires a deep understanding of relevant regulations and the ability to...

About TideTide is a leading business financial platform that provides innovative solutions to small businesses. Our mission is to empower entrepreneurs and help them save time and money.Job DescriptionWe are seeking a highly motivated and experienced Video KYC Team Lead to join our team. As a Video KYC Team Lead, you will be responsible for supervising a...

About the RoleWe are seeking a highly skilled KYC Policy & Procedure Lead to join our team at Tide. As a key member of our operations team, you will be responsible for drafting and standardizing key operations policies, including KYC, Risk, and AML. You will work closely with our KYC Product function to ensure policies and procedures are correctly translated...

About Tide:Tide is a leading business financial platform in the UK and India, providing innovative solutions for small businesses to save time and money. Our mission is to empower entrepreneurs and help them grow their businesses.About the Role:We are seeking a highly motivated and experienced Video KYC Team Lead to join our team in India. As a vKYC Team...

About the RoleWe are seeking a highly motivated and experienced Video KYC Supervisor to join our team at Tide. As a Video KYC Supervisor, you will be responsible for supervising a team of vKYC analysts in India, whose role is to conduct the video KYC for the prospects to identify and validate customers' information and complete onboarding due diligence.You...

About Tide:Tide is a leading business financial platform in the UK, providing innovative solutions to small businesses. We are committed to empowering entrepreneurs and helping them save time and money.About the Role:We are seeking a highly motivated and experienced Video KYC Supervisor to join our team in India. As a Video KYC Supervisor, you will be...

About Tide:Tide is a leading business financial platform in the UK and India, providing comprehensive banking services and administrative solutions to small businesses. We are committed to empowering our members and saving them time and money.About the Role:We are seeking a highly motivated and experienced Video KYC Supervisor to join our team in India. As a...