Tide Hiring For Work From Home | KYC ANALYST | Apply Here !!

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Tide Hiring For Work From Home

Tide Hiring For Work From Home :-Tide Hiring freshers for KYC ANALYST Fresher and Check Below Details & Eligible Candidates can apply for this position. The detailed eligibility and application process are given below. (Tide Hiring For Work From Home)

Tide Hiring For Work From Home :-

Company Name

Tide

Post NameAML/ KYC Analyst
Salary

Upto 6 LPA

Experience0- 2 Years Of Experience
Batch2024
Job LocationWork From Home
Last date to applyApply ASAP
Tide Hiring For Work From Home
Tide Hiring For Work From Home

Job Roles & Responsibility:

  • Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance.
  • Perform searches utilizing Internet sources and/or third-party vendors (i.e. Google, LexisNexis, etc.) to determine negative news and obtain due diligence information for prospects and new/existing customers.
  • Exercise own judgement within the clearly defined parameters of the process to analyze factual customer information against a variety of sources, to conduct and document investigations.
  • Interaction with different stakeholders for faster execution and process enhancements.
  • Lending a hand whenever it may be needed in the business, and each day will bring a new, exciting challenge.
  • Responsible for different operational activities as per requirements.
  • Working a shared shift pattern.

Skills and Requirements:

  • Professional work experience, preferably in financial services e.g. Banking sector and Fintech.
  • 1-3 years’ experience working in compliance & AML investigations and transaction data analysis.
  • Strong understanding and experience of different Nature of Business’ and associated risk levels, along with CDD/ EDD processes in Indian context.
  • Inclination towards asking right questions with a problem-solving attitude and always looking to make the process leaner and robust.
  • Analytical mind – able to digest large data sets and spot patterns and trends with ease.
  • Quick learner, explorer, multitasker, and flexible with work profile.
  • Exceptional communication skills – written and verbal.

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Selection Process For Drive:-

  • Online Application Submission
  • Online Test- Aptitude Test, Technical Test
  • Interview
  • Selection (Tide Hiring For Work From Home)

 

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About Tide :-

Tide is a UK financial technology company providing mobile-first banking services for small and medium-sized enterprises. It enables businesses to set up a current account and get instant access to various financial services.

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How to Apply for Latest Work From Job ?

  1. Click on the “Apply Here” button provided below. You will be redirected to Company official career page.
  2. Click on “Apply Online”.
  3. If you have not registered before, create an account.
  4. After registration, login and fill in the application form with all the necessary details.
  5. Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
  6. Provide accurate information in your application.
  7. Verify that all the details entered are correct.
  8. Submit the application form after verification.

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