Are you looking for work from home jobs? Tide offers Work From Home opportunities for individuals interested in the role of Re-KYC Analysts. Candidates with a Bachelor’s degree in Finance, Accounting, Business, or a related field are invited to apply.

– Company: Tide Work From Home Jobs

– Role: Re-KYC Analyst

– Qualification: Bachelor’s degree in Finance, Accounting, Business, or a related field

– Experience: 1-2 Years

– Location: Remote (Hiring office in Hyderabad)

– Salary: 4 LPA – 5 LPA

Tide, a UK-based financial technology company, stands as a leading provider of digital banking services designed for small and medium-sized businesses (SMBs). Founded in 2015 by George Bevis, the company is headquartered in London and has rapidly gained recognition for its innovative approach to business banking. Tide’s mission is to simplify and streamline financial management for entrepreneurs and small business owners, offering a range of digital tools and services tailored to their unique needs.

A core offering from Tide is a business bank account, which is accessible entirely through a mobile app or web platform. This account allows SMBs to efficiently manage their finances, offering features such as easy account setup, expense tracking, and real-time transaction notifications. Tide’s digital-first approach is particularly beneficial for small businesses seeking efficiency and flexibility in their financial operations.

Tide’s services extend beyond basic banking. The company provides a variety of tools and solutions, including invoicing, expense management, integration with accounting software, and access to financial insights. These features enable business owners to save time, reduce administrative overhead, and gain a better understanding of their financial health.

– Conduct thorough customer due diligence

– Collaborate with relevant internal teams and stakeholders to facilitate a smooth offboarding process while maintaining company standards

– Perform periodic reviews, CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) on existing members where required

– Investigation of blocked accounts

– Engage with members on an ongoing basis

– Perform and document transaction reviews, identifying inconsistencies in the nature of business and ownership of the entities

– Work as a case owner and be responsible for the end-to-end process

– Review and validate customer documents and information for Know Your Customer (KYC) compliance

– Identify and report any inconsistencies or discrepancies in customer data

– Conduct enhanced due diligence on high-risk customer accounts

– Collaborate with cross-functional teams to ensure compliance with regulatory requirements

– Maintain accurate records of KYC documentation and findings

– Assist in the development and implementation of KYC policies and procedures

– Monitor and analyze customer transactions for suspicious activity

– Prepare and submit regulatory reports as required

– Stay up-to-date with relevant anti-money laundering (AML) and KYC regulations

– Provide training and guidance to colleagues on KYC processes and best practices

– Strong communication skills, both written and verbal, with the ability to interact with clients and internal stakeholders professionally

– Bachelor’s degree in Finance, Accounting, Business, or a related field

– 1-2 years of experience in KYC/AML compliance within the commercial banking sector, with a specific focus on offboarding and periodic reviews

– Strong understanding of relevant regulatory requirements and industry standards (e.g., FCA, etc.)

– Ability to operate on different platforms and software simultaneously

– Comfortable with, and preferably advanced knowledge of Google Sheets, will be an added advantage

– Excellent problem-solving and analytical skills

– Passion for working under challenging situations

– Strong organizational and ownership skills

– Experience working in startups will be an added advantage

– Proactive in working on different remediation projects

– Experience in working with offboarding of accounts

– Ability to handle escalations from different departments as priority requests

– Must be flexible and able to multitask efficiently

1. Click on the “Apply here” button provided below. You will be redirected to the company’s 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 process after verification.

Click here to Apply now

If you are seeking work from home jobs, Tide offers a promising opportunity for Re-KYC Analysts to join their team and contribute to their innovative approach to business banking.

DISCLAIMER:
The Recruitment Information Provided above is for Informational Purposes only. The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.

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