Tide Is Hiring | KYC Policy & Procedure Lead | Work From Home Job | Apply Now

Tide Is Hiring | KYC Policy & Procedure Lead | Work From Home Job

Job Summary

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 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.

Job Description

  • Job Type: Work From Home
  • Post Name: KYC Policy & Procedure Lead
  • Qualification: 12th Pass Can Apply
  • Experience: Freshers Can Apply
  • Salary: Rs.35000 Per Month

Job Responsibilities

  • Advising KYC product teams and ensuring that new product build is regulation and policy compliant
  • 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 agreements
  • Working with 2LoD Compliance to implement new regulatory requirements within KYC
  • Writing end to end Policy, procedures, regulatory research, analysis, presentation & execution
  • Collaborating with 2nd LOD to agree policy changes and constructively challenge where necessary
  • Assessing 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

Job Requirements

  • You are familiar with industry standards, best practices in KYC, financial crime and risk management
  • You have the ability to clearly articulate the regulatory risks and trade-offs with different process and procedure options
  • You 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 objectives
  • You have the ability to write great, easy to read and digestible policies and procedures which are easily understandable at all level within organization
  • You are a quick learner, explorer, multitasker and flexible with work profile

Apply Link: Click Here

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