KYC Team Lead
KYC Team Lead43
Applications
43
Applications
Jaipur
Full-Time
Junior: 1 to 3 years
₹ 3K - ₹ 35K (Per Month)
Not Accepting Applications
About the Job
Skills
excel
kyc
AML
Team lead
KPI
communication
KYC Team Lead
Job Details:
Full Time (On site Job )
Jaipur Location
Salary according to market standard
Experience - 1.5 - 2 years experience in Team Lead field
Job Responsibilities:
- 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 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
- Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of same at team operational level
- Being the subject matter expert, providing ongoing training and continuous knowledge sharing with the KYC team members
- screening and analysis of all type of the KYC.
Requirements:
- You have proven yourself as KYC team leader
- You have 2+ 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 are good team leader who is decisive, goal-oriented and proactive!
- You are highly data driven and good capabilities in Excel
- You are Highly data driven, comfortable setting goals and KPIs, forecasting and planning.
- 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.
Qualification :
Graduate in any field
Hiring Insight
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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