Team Lead, KYC

5 days ago

Bengaluru, Karnataka, India Rippling Full time ₹ 15,00,000 - ₹ 25,00,000 per year

About Rippling
Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.

Take onboarding, for example. With Rippling, you can hire a new employee anywhere in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like Slack and Microsoft 365—all within 90 seconds.

Based in San Francisco, CA, Rippling has raised $1.4B+ from the world's top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by Forbes.

We prioritize candidate safety. Please be aware that all official communication will only be sent from addresses.

About The Role
We are seeking a dynamic KYC Operations Team Leader to manage customer onboarding and ensure adherence to Rippling's KYC/KYB Programs. The role involves supervising a team in a fast-paced environment, working with cross-functional teams to maintain compliance with our AML/KYC/KYB policies. As a key leader, you will oversee operations in over 140 countries and 51 currencies, designing processes that enhance the customer onboarding experience.

What you will do

Lead a team of KYC/Fraud Investigation Analysts, ensuring Rippling complies with AML/KYC/KYB regulations. Oversee KYC & Fraud operations, designing processes that align with compliance policies while delivering exceptional customer experiences.

  • Manage the review process, liaising with analysts to resolve delays or escalations.
  • Spearhead people management and development to meet Key Performance Indicators and SLAs.
  • Perform quality checks on the work of Analysts to ensure high accuracy and compliance standards.
  • Facilitate effective customer communications, addressing queries and concerns to ensure a smooth onboarding process.
  • Collaborate with the relevant stakeholders and implement process enhancements.
  • Provide detailed reporting on KYC / Fraud onboarding processes
  • Maintain strong ethical standards and manage sensitive information effectively.
  • Operate independently, exercising judgment and autonomy in decision-making.

What you will need

  • 5+ years of compliance experience focusing on KYC/Fraud review (global fintech or payment provider experience preferred).
  • Minimum 2+ years in a leadership role within a regulated environment.
  • Strong knowledge of KYC regulatory requirements and best practices.
  • Proven capability in analyzing complex entity structures.
  • BA/BS degree required. Professional certifications like CFCS, CFE, or CAMs are a plus.
  • Exceptional attention to detail, with excellent project management, time management, and organizational skills.
  • Strong analytical and problem-solving skills, with a proficient understanding of fraud detection technologies and data analysis.
  • Experience with SQL and data analysis is advantageous.

Additional Information

This is a hybrid role requiring three days a week in our Bangalore office. The role may require a rotation schedule that includes EST hours

  • AML / KYC Analyst - Team Lead

    1 week ago

    Bengaluru, Karnataka, India Career Guideline Full time US$ 50,000 - US$ 1,00,000 per year

    Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

  • KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...

  • Hiring For KYC

    5 days ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 2,40,000 - ₹ 7,20,000 per year

    Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: BangaloreShift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

  • KYC Documentation

    7 days ago

    Bengaluru, Karnataka, India Indihire Consultants Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Main responsibilities and duties of the roleTo perform initial KYC due diligence of new relationships for Hong Kong, Singapore, Australia, as a KYC Docs Collection Coordinator.To generate the requirements and send the requirements to the client.Explain clients on the requirements/advice on alternatives.Receive and review the KYC documents from clients.To...

  • KYC Analyst

    5 days ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role Summary: We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly. This role requires an experienced KYC...

  • Kyc, Vp

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title - KYC VP Location - Bangalore India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development...

  • AML KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Direct ResponsibilitiesPerform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client websitesInteraction with Internal and external clients to explain and source KYC informationPerform required KYC screenings on customers documenting the information...

  • kyc - nct

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    KYC - NCTJob ID: R0390725Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: KYC - NCTLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial...

  • Kyc Analyst

    1 week ago

    Bengaluru, Karnataka, India Cyanous Software Private Limited Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Key ResponsibilitiesOnboarding complex entities and remediating customer profilesRemoving KYC restraints and maintaining KYC recordsSupporting the KYC CSO to endure complaince.acciracy and efficiencyMultitasking across complex KYC verification,OCDD,data remediation and follow upsAbility to interact with customers and RM via MS teams,emails and voice...

  • Analyst-kyc

    3 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc ...