KYC Team Leader

ABOUT THE ROLE

As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy, processing volumes of new applications, performing limit increase checks and carrying out further enhanced due diligence.

• Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
• Helping the Head of KYC in Setting up of the KYC function
• Managing Day to Day BAU activities of team of KYC analysts
• Managing the team of KYC analysts through data driven approach
• Resolving the issues raised by KYC analysts and escalations by stakeholders
• Managing and overseeing individual and team KPIs / OKRs
• Managing Internal stakeholder (Member Onboar...