KYC Manager51
Applications
51
Applications
Jaipur
Full-Time
Mid-Level: 4 to 6 years
₹ 7L - ₹ 9L (Per Year)
Posted on Apr 06 2024
About the Job
Skills
Global KYC
KYC Regulations
Onboarding
Screening
Sanction Screening
procedure
Job description
Suncrypto (Fintech)
Full time
On- site Job (Jaipur )
Some Of The Things You’ll Be Doing
- 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 Onboarding team, Member Support Team, Member accession team, Quality Analysis Team, Audit Team etc.) and External (Members, Banking partners etc.)
- Being the subject matter expert, providing ongoing training and continuous knowledge sharing with the analysts in the team
- Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of same at team operational level
- Helping Head KYC in Creating processes, in accordance with our policies, to ensure that we meet rigorous KYC standards whilst building efficiency where possible.
- Working with Product Owners to build automation and system improvements & operational efficiencies
- Building the team of analysts for KYC India process at initial stages
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You’ll Be a Great Fit If
- You have proven yourself as KYC team leader
- You have 5 to 7 years of experience as a team leader in the domain of KYC preferably in financial services e.g. Banking sector and Fintech
- You have expertise in Risk & AML understanding of merchants
- You have decent product understanding and experience of digital KYC trends, processes, and regulations in India
- You are highly motivated, enthusiastic and driven individual with never say die attitude capable to maintain the morale of team in any situation
- You are good team leader who is decisive, goal-oriented and proactive!
- You are highly data driven and good capabilities in Excel
- You have abilities of forecasting the changes in requirements of operations of team which should be backed up by data
- You are Highly data driven, comfortable setting goals and KPIs, forecasting and planning.
- You have implemented operational efficiencies in your profile and have worked towards automation of processes (e.g., documentation review)
- You have Tech mindset
- You are comfortable with change, ambiguity, debate, conflict.
- You are a Multi-tasker who can manage multiple streams of work concurrently.
- You have proven record of managing various stakeholders (Internal as well as external) to get things done
- You have good communication skills- written and verbal
- You are willing to work in a shared shift pattern
- You are willing to on work weekends or as and when required
Hiring Insite
1 Candidate for this post
About the company
Suncrypto is a part of ANGELIC INFOTECH PRIVATE LIMITED, Operating business in customer payments,Crypto trading and investing. Suncrypto'svision is making crypto trading a very easy for every Indian user. suncrypto's aim to bring 10M users in crypto trading by 2023.
Suncrypto is a part of ANGELIC INFOTECH PRIVATE LIMITED, Operating business in customer payments,Crypto trading and investing. Suncrypto'svision is making crypto trading a very easy for every Indian user. suncrypto's aim to bring 10M users in crypto trading by 2023.
Company Size
11-50 Employees
Headquarter
Jaipur
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