Jobs
>
Hyderabad

    KYC Analyst - hyderabad, India - Tide

    Tide
    Tide hyderabad, India

    2 weeks ago

    Default job background
    Description

    Location: Hyderabad

    Department: Member Operations

    About 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 200,000 SMEs in India. Headquartered in London, Tide has over 1,600 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 the role

    A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer identification and due diligence in the First line of Defence to fight against financial crime. The primary role of a KYC analyst is to verify the identity of customers, assess the risks associated with their activities, and monitor transactions to detect and prevent money laundering, fraud and other financial crimes. By conducting cross-platform research, including investigations on platforms such as Company's House and social media, you will gather client-specific analysis for KYC purposes and fulfill the requisite onboarding due diligence.

    KYC analysts play a crucial role in maintaining the integrity of financial systems and preventing illicit activities. Their work is essential for financial institutions, fintech companies, and other entities subject to KYC regulations.

    Some tasks you will be undertaking:

  • Verify the identity of new customers by collecting and analyzing relevant documentation, such as government-issued IDs, proof of address, and business registration documents by collecting the information through emails and certain internal platforms
  • Assess the risk associated with each customer based on factors such as their industry, geographic location, transaction patterns, and the nature of their business activities.
  • Liaising with the KYC policies and procedures to ensure a consistent understanding of compliance requirements throughout
  • Conduct thorough due diligence on all customers to ensure that their business activities align with legal and regulatory requirements. This may involve CDD and EDD procedures in the review
  • Recognizing areas for enhancement to improve both efficiency and the overall member experience.
  • Extending assistance whenever required within the business.

    • What are we looking for?

  • You excel in taking initiative and exhibit a natural curiosity about the entire KYC principles and processes
  • Ideally, you possess over a year of work experience in KYC/compliance, preferably within a highly regulated environment.
  • You demonstrate a clear understanding and effective application of the regulatory requirements in the UK.
  • You possess a robust understanding and hands-on experience with CDD and EDD processes.
  • You bring prior experience in working with Google Sheets.
  • You possess an analytical mindset, capable of digesting large datasets and effortlessly identifying patterns and trends.
  • You have excellent English communication skills, both in written and verbal form.
  • You demonstrate the ability to collaborate effectively within a team, make impactful decisions, pursue goals with determination, proactively address challenges, and adapt seamlessly to various people and working styles.

    • What you'll get in return:

  • Competitive salary
  • Flexible working options
  • The opportunity to work for one of the fastest growing global fintechs that is transforming the business banking and SME market

    • Tidean Ways of Working

    At Tide, our core principles are putting our Members first and being Data driven yet above all, we operate as 'One Team.' While we embrace a remote-first approach, our offices are readily accessible and furnished to the highest standards for occasions when you wish to connect with colleagues, collaborate with your team, or simply socialize. We provide flexible working hours, placing trust in our employees to perform their tasks effectively at times that align with both their preferences and team needs.

    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 status or disability 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.

  • Tide

    Re-KYC Analyst

    2 weeks ago

    Tide hyderabad, India

    Department: KYC · About 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 ...

  • JPMorgan Chase Bank, N.A.

    Know Your Customer Team Member

    2 weeks ago

    JPMorgan Chase Bank, N.A. Hyderabad, India

    **Posting Description** · Welcome to JP Morgan chase. As a KYC Team Member, you will partner with the client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all documentation provided in the ...

  • UBS

    Kyc Reviewer

    2 weeks ago

    UBS Hyderabad, India

    India · - Investment Banking · - Investment Bank · **Job Reference #** · BR · **City** · - Hyderabad · **Job Type** · - Full Time · **Your role** · The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via publi ...

  • JPMorgan Chase Bank, N.A.

    Data Visualization Associate

    3 weeks ago

    JPMorgan Chase Bank, N.A. Hyderabad, India

    As a Data Visualization Associate, you will demonstrate strong banking and KYC knowledge, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received during their responsibilities. · **Responsibilities**: · - ...

  • Cognizant

    Aml /transaction Monitoring

    2 weeks ago

    Cognizant Hyderabad, India

    **Process Executive/ Senior Process Executive · - AML / Transcation Monitoring** · **Qualification**: · Graduate(exclusion BE,Btech,MCA) · **Role Purpose** · Reviewing system generated triggers/Alerts which relates to Sanctions/PEP. Need to do a thorough check to understand if th ...

  • WELLS FARGO BANK

    Business Execution Administrator

    2 weeks ago

    WELLS FARGO BANK Hyderabad, India

    **Role Objective**: · The Consumer and Small Business Banking ("CSBB") Business Execution Senior Administrator will be responsible for performing Enhanced Due Diligence for CSBB Financial Crime processes, which includes Customers-CSBB Currency Transaction Reports-Irregular Accoun ...

  • Tech Mahindra

    Senior Analyst

    1 week ago

    Tech Mahindra Hyderabad, India

    Role: KYC Sr Analyst · Responsibilities: · Responsible for performing KYC review including due diligence for new and existing clients as per procedures. · Be the owner of the case from scoping to sign-off stage. · Review existing documentation as per the KYC requirements. · Updat ...

  • Delta Capita

    QC Team Lead

    3 weeks ago

    Delta Capita Hyderabad, India Full time_permanent

    Description · Position : QC KYC Team Lead · Location : Hyderabad, India · Reports to VP CLM · Employment Type: Permanent · Mode: 5 days work from office · Working Hours: UK Business Hours · The Role · We are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Te ...

  • Tide

    reKYC Team lead

    2 weeks ago

    Tide Hyderabad, India

    re-KYC Team Lead · Location: Hyderabad · Department: KYC · Who are Tide: · At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design sol ...

  • LTIMindtree

    Pega Lead Business Architect- CLM/KYC

    2 weeks ago

    LTIMindtree hyderabad, India

    Pega Lead Business Architect- CLM/KYC · Job Req Id: Job Title: Senior Specialist - Software Engineering · Experience: 16+ years of experience in business analysis and 4+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities. · Pega certified business arc ...

  • LTIMindtree

    Pega LBA

    2 weeks ago

    LTIMindtree hyderabad, India

    Pega LBA - CLM/KYC · Job Req Id: Job Title: Associate Principal - Software Engineering · Job Location: Hyderabad · Education: Full time- BE /BTech/Bachelor's Degree with MBA · Pega certified business architect certification is mandatory. · Experience: 16+ years of experi ...

  • Tide

    reKYC Analyst

    4 hours ago

    Tide Hyderabad, India

    Job Title: -reKYC Analyst (6months Contract) · Location: - Hyderabad · About 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 compreh ...

  • CES

    Anti-Money Laundering Specialist

    3 weeks ago

    CES Hyderabad, India

    Greetings from CES · We have an immediate job for you as an Analyst/Senior Analyst - · Anti-Money Laundering · - · Compliance - Hyderabad. · Location: Hyderabad · Shift Timings: 2:00 PM to 11:00 PM IST. · Notice Period: Immediate · Joiner's (15 days or 30 days) · Responsibilities ...

  • LTIMindtree

    pega lba

    2 weeks ago

    LTIMindtree hyderabad, India

    PEGA LBA - KYC/CLM · Job Req Id: Job Title: Specialist - Architecture · Educational Qualification: Bachelor's Degree in Computer Science, Computer Engineering or a closely related field. · Experience: 10+ Yrs · Required Skills : Relevant PEGA - 70% with LBA Certification. ...

  • Tide

    reKYC Analyst

    2 weeks ago

    Tide hyderabad, India

    Location: Hyderabad · Department: KYC · About 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 ad ...

  • 2coms

    Team Lead

    4 weeks ago

    2coms Hyderabad, India

    Team Lead · Role Purpose · Managing Reviewers working on system generated triggers/Alerts which relates to · Sanctions/PEP . Need to do a thorough check to understand if the triggered · individuals/our client who is using Client services are same/ Sanctioned to minimize · the Mon ...

  • Coinbase

    Team Lead, Transaction Monitoring Compliance Operations

    2 weeks ago

    Coinbase hyderabad, India

    At Coinbase, our mission is to, and we couldn't do this without hiring the best people. We're a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they're trading, storing, staking or using ...

  • HCLTech

    Walk in Interview

    2 weeks ago

    HCLTech Hyderabad, India

    HCLTech Walk in Interview - Card Disputes and Chargebacks on 31st May & June 1st 2024 · Total Experience - · 1 to 9 yrs of hands-on relevant experience is mandatory. · Joining Time : Only require candidates who can join within 30 days. · Roles : Analyst, Associate, Team leaders ( ...

  • LTIMindtree

    Pega LBA

    2 weeks ago

    LTIMindtree Hyderabad, India

    Pega LBA - CLM/KYC · Job Req Id: · Job Title: · Associate Principal - Software EngineeringJob Location: · HyderabadEducation: · Full time- BE /BTech/Bachelor's Degree with MBAPega certified business architect certification is mandatory.Experience: · 16+ years of experience in bu ...

  • LTIMindtree

    Pega Lead Business Architect- CLM/KYC

    2 weeks ago

    LTIMindtree Hyderabad, India

    Pega Lead Business Architect- CLM/KYC · Job Req Id: · Job Title: · Senior Specialist - Software EngineeringExperience: · 16+ years of experience in business analysis and 4+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities.Pega certified business archite ...