KYC Team Lead
KYC Team Lead7
Applications
7
Applications
Jaipur
Full-Time
Mid-Level: 1 to 2 years
₹ 23K - ₹ 28K (Per Month)
Posted on Jun 22 2024
Not Accepting Applications
About the Job
Skills
AML Compliance
Regulatory Knowledge
Communication Skills
Team Management
Risk Assessment
Investigation Skills
Problem-Solving
Attention to Detail
KYC Team Leader
Job type
Full-time
Experience - 1.5 - 2 years in Team Lead Role
Requirements:
- Excellent observational skills
- Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
- Team leader and Team building qualities
- Training team as per requirement.
Job description:
- Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Leading Team and giving proper guidance
- Team building and team management.
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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