TIDE HIRING WFH

TIDE HIRING

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 solutions with SMEs in mind and our member-driven financial platform is  transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses

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Job Position:- KYC Policy and Procedure Lead 

Experience:- 0-2 Years of Experience 

Job timings:- Part Time Job

Gender:- Male & female both can apply. 

Age limit:- You Must be 18 Years Old Limit 

Salary:- 4-6 LPA

Job location:- Hybrid Work, ( Delhi)

Important Dates:-

Application Begin:- Already started. 

Last Date:- Apply ASAP before link expired. 

Selection process:- Interview based (shortlisted candidates). 

Qualification:- 12th, Graduate, PG Can Apply 

eligibility criteria | qualification | key skills. 

ROLE 1:- KYC Policy and Procedure Lead

Experience:-

•Qualifications:- 12th,  Graduate, Post Graduate Can Apply 

 (Refer below link for more details).

•Experience:- 0-2 years of relevant experience. 

Job profile and responsibilities:- 

•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

•Assessing the efficacy of current policies and procedures – Examining current procedures to ensure they adhere to existing policy

•Writing end to end Policy, procedures, regulatory research, analysis, presentation & execution

•Interpreting regulations and advising the Head of KYC & KYC Team 

•Advice KYC product teams and ensure that new product build is regulation and policy compliant

Skills Required-

•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 regulations at work

•You are well versed with RBI policies (e.g. PPI, Master KYC guidelines, PMLA, RBI policies etc. for reference)

•You should have knowledge of transaction fraud and risk including banking & cards 

•You are familiar with industry standards, best practices in KYC, financial crime and risk management

•You have the ability to clearly guess  the regulatory risks and trade-offs with different process and procedure options

ROLE :2

•Customer Support Associate

•Qualification : 12th Pass, Any Graduate, Post Graduate

•Location : Delhi, Hyderabad.

•Exp: Freshers Can Apply 

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How to apply for This Job :

•Application Procedure:-

To Apply Through Direct link:-

Step 1:- Click on the below Apply Now link.

Step 2:– Then You will be redirected to the career page of the Tide  company.

Step 3:– Read all the details and Fill all the required details in the form .

Step 4:- Click on the Submit Button.

Step 5:- Wait for a few days you for response from the company . Shortlisted candidates will get revert back.:-

Apply Link:- Click Here

Role 1: click Here

Role 2 : Click Here