KYC Policy & Procedure Lead – Tide | Delhi NCR, Hybrid

KYC Policy & Procedure Lead - Tide | Delhi NCR, Hybrid

Job Description

  • Job Type: Delhi NCR, Hybrid
  • Post Name: KYC Policy & Procedure Lead
  • Qualification: 12th Pass Can Apply
  • Experience: Freshers Can Apply
  • Salary: Rs.35000 Per Month


  • WFH Setup allowance
  • 15 days of Privilege leaves
  • 12 days of Informal leaves
  • 12 days of Sick leaves
  • 3 paid days off for volunteering or L&D actions
  • Inventory Choices (if accessible)

About You

KYC Policy & Procedure Lead – Tide – As a KYC Coverage & Process Lead for India Operations, you’d be engaged on drafting and standardizing key operations insurance policies like KYC, Threat, and so forth. You’ll be chargeable for conducting analysis, implementing business finest practices and making certain adherence to all regulatory necessities (RBI and others) whereas coverage & process writing. You can be a deep subject material knowledgeable in related KYC, AML & Monetary Crime regulation and be capable of interpret related laws and advise on Tide’s method to assembly them and balancing Tide’s danger urge for food and business goals.

You’ll work carefully with the KYC Product operate to make sure insurance policies and procedures are appropriately translated into product supply and with the Coaching and QA operate to make sure they’re appropriately translated into guide processes.

Additionally, you will work collaboratively with the 2nd Line of defence to agree coverage method and be capable of problem 2nd LOD suggestions the place you consider they’re extreme (or certainly not rigorous sufficient). You’ll help the Head of KYC, KYC Crew and the Lead Product Proprietor with prioritization of labor, primarily based on regulatory necessities and danger to Tide.

A number of the belongings you’ll be doing:

  • Documenting and implementing key operations insurance policies like KYC, AML, Threat, Operations and so forth. as per merchandise & in keeping with regulatory our bodies and are as per stakeholders agreements
  • Assessing the efficacy of present insurance policies and procedures – Inspecting present procedures to make sure they adhere to current coverage and dealing with groups to agree on and execute modifications to construct effectivity.
  • Writing finish to finish Coverage, procedures, regulatory analysis, evaluation, presentation & execution
  • Deciphering laws and advising the Head of KYC & KYC Crew 
  • Advising KYC product groups and making certain that new product construct is regulation and coverage compliant
  • Collaborating with 2nd LOD to agree coverage adjustments and constructively problem the place obligatory
  • Offering help with audits and oversight from banking companions
  • Working with 2LoD Compliance to implement new regulatory necessities inside KYC

You’ll be an excellent match if:

  • You’ve a powerful understanding of KYC & monetary crime together with AML controls, terrorist financing, CDD, EDD, watchlists, sanctions and PEP and keep abreast of adjustments to laws
  • You’re nicely versed with RBI polies (e.g. PPI, Grasp KYC pointers, PMLA, RBI insurance policies and so forth. for reference)
  • You’ve information of transaction fraud and danger in banking & playing cards
  • You’re acquainted with business requirements, finest practices in KYC, monetary crime and danger administration
  • You’ve the flexibility to obviously articulate the regulatory dangers and trade-offs with completely different course of and process choices
  • You’ve expertise in enterprise banking in a regulated atmosphere/ bank cards/ funds/ fintech
  • You’re pragmatic and look to search out options that steadiness assembly regulatory and inside coverage necessities with offering wonderful customer support to our members and assembly business goals
  • You’ve the flexibility to write down nice, simple to learn and digestible insurance policies and procedures that are simply comprehensible in any respect stage inside group
  • You’ve expertise in coverage & procedures writing
  • You’re a MBA graduate (most popular)
  • You’re a fast learner, explorer, multitasker and versatile with work profile
  • You’re used to difficult senior stakeholders and stay strong when challenged
  • You’re prepared to on work weekends or as and when required
  • You’re comfy working a in dynamic atmosphere which incorporates change, debate, battle and so forth.
  • You’re a multi-tasker who can handle a number of streams of labor concurrently

What you’ll get in return: 

Make work, be just right for you! We’re embracing new methods of working and help versatile working preparations. With our Working Out of Workplace (WOO) coverage our colleagues can work remotely from dwelling or wherever of their assigned Indian state. Moreover, you may work from a distinct nation or Indian state for 90 days of the yr. Plus, you’ll get

  • Aggressive wage
  • Self & Household Well being Insurance coverage
  • Time period & Life Insurance coverage
  • OPD Advantages
  • Psychological wellbeing by way of Plumm
  • Studying & Improvement Funds
  • WFH Setup allowance
  • 15 days of Privilege leaves
  • 12 days of Informal leaves
  • 12 days of Sick leaves
  • 3 paid days off for volunteering or L&D actions
  • Inventory Choices (if accessible)

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