Tide Is Hiring | Work From Home and Office | Any Graduate Can Apply |KYC Policy and Procedure Lead | Apply Now
Tide Company released the advertisement for recruitment of the Post of KYC Policy and Procedure Lead..All the candidates who are interested in this Recruitment and fulfill the eligibility can apply online asap till the link expires. For this job related information like eligibility, age limit, syllabus, selection procedure, pay scale and all other information read the Official advertisement , link is given below and then apply through the official website, that link is given below at last of this page.
⭕About Tide Company:
Tide Platform Limited (Tide) designs and operates the Tide website and app. Tide is not a bank.
Tide is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 under firm reference number 900843 for the issuing of electronic money and the provision of payment initiation services and account information services under the Payment Services Regulations 2017. Tide is also authorised and regulated by the Financial Conduct Authority in relation to its credit and insurance broking activities (
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💢Job Position- KYC Policy and Procedure Lead
💢Experience- 0-3 Years Of Experience
💢Salary- 5 LPA
💢 Important Dates-
✴️ Application Begin - Already Started today
✴️ Last Date - Not Mentioned, Apply As soon as possible
💢 Gender- Both Male and Female Can Apply .
⭕Qualification : Any Graduate, Post Graduate Can Apply , MBA ( Preferred)
⭕Job Type: Full Time Job
⭕ Job Location- Delhi NCR, Hybrid
⭕ Job Roles and Responsibilities:
•Documention filing and implementing key operations policies like KYC, AML, Risk, Operations etc.
•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
•Advise the KYC product teams and ensuring that new product build is regulation and policy compliant
•Collaborating with 2nd LOD to agree policy changes and constructively challenge where necessary
•Providing support with audits and oversight from banking partners
⭕ Skills and Requirements:
•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
•You are well versed with RBI policy.
•You have knowledge of transaction fraud and risk in banking & cards
•You are familiar with industry standards, best practices in KYC, financial crime and risk management
•You have the ability to clearly articulate with the regulatory risks and trade-offs with different process and procedure options
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⭕ HOW TO APPLY
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:– A Form will appear, fill it carefully.
Step 4:- Click on the Submit Button.
Step 5:- And Then give the On the spot test.
⭕ APPLY LINK - Click Here
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