KYC Policy

2 days ago

Delhi Division, India Tide Full time

KYC Team Lead Policy & Procedure

 India, Delhi NCR

Department: Member Operations (IN)

Who are 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 250,000 SMEs in India. Headquartered in London, Tide has over 1,800 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 You

As a KYC Policy & Procedure Lead for India Operations, you would be working on drafting and standardizing key operations policies like KYC, Risk, etc. You’ll be responsible for conducting research, implementing industry best practices and ensuring adherence to all regulatory requirements (RBI and others) while policy & procedure writing. You will be a deep subject matter expert in relevant KYC, AML & Financial Crime regulation and be able to interpret relevant regulations and advise on Tide’s approach to meeting them and balancing Tide’s risk appetite and commercial objectives.

You will work closely with the KYC Product function to ensure policies and procedures are correctly translated into product delivery and with the Training and QA function to ensure they are correctly translated into manual processes.

You will also work collaboratively with the 2nd Line of defence to agree policy approach and be able to challenge 2nd LOD recommendations where you believe they are excessive (or indeed not rigorous enough). You’ll support the Head of KYC, KYC Team and the Lead Product Owner with prioritization of work, based on regulatory requirements and risk to Tide.

Some of the things you’ll be doing:

Documenting and implementing key operations policies like KYC, AML, Risk, Operations etc. as per products & in line with regulatory bodies and are as per stakeholders agreementsAssessing the efficacy of current policies and procedures - Examining current procedures to ensure they adhere to existing policy and working with teams to agree on and execute modifications to build efficiency.Writing end to end Policy, procedures, regulatory research, analysis, presentation & executionInterpreting regulations and advising the Head of KYC & KYC Team Advising KYC product teams and ensuring that new product build is regulation and policy compliantCollaborating with 2nd LOD to agree policy changes and constructively challenge where necessaryProviding support with audits and oversight from banking partnersWorking with 2LoD Compliance to implement new regulatory requirements within KYC

You’ll be a great fit if:

You have a strong understanding of KYC & financial crime including AML controls, terrorist financing, CDD, EDD, watchlists, sanctions and PEP and stay abreast of changes to regulationsYou have 3 to 8 years of experience in leading teamsYou are well versed with RBI polies (e.g. PPI, Master KYC guidelines, PMLA, RBI policies etc. for reference)You have knowledge of transaction fraud and risk in banking & cardsYou are familiar with industry standards, best practices in KYC, financial crime and risk managementYou have the ability to clearly articulate the regulatory risks and trade-offs with different process and procedure optionsYou have experience in business banking in a regulated environment/ credit cards/ payments/ fintechYou are pragmatic and look to find solutions that balance meeting regulatory and internal policy requirements with providing excellent customer service to our members and meeting commercial objectivesYou have the ability to write great, easy to read and digestible policies and procedures which are easily understandable at all level within organizationYou have experience in policy & procedures writingYou are a MBA graduate (preferred)You are a quick learner, explorer, multitasker and flexible with work profileYou are used to challenging senior stakeholders and remain robust when challengedYou are willing to on work weekends or as and when requiredYou are comfortable working a in dynamic environment which includes change, debate, conflict etc.You are a multi-tasker who can manage multiple streams of work simultaneously

What you’ll get in return: 

Competitive salarySelf & Family Health InsuranceTerm & Life InsuranceOPD BenefitsMental wellbeing through PlummLearning & Development Budget15 days of Privilege leaves12 days of Casual leaves12 days of Sick leaves3 paid days off for volunteering or L&D activitiesStock 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.


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