Job Description

About You As a KYC Analyst, you would be working on being the first line of defense in our battle against financial crime. Through cross-platform research (e.g. Company\'s House and social media footprints), you\'ll prepare client-specific KYC related

About You As a KYC Analyst, you would be working on being the first line of defense in our battle against financial crime. Through cross-platform research (e.g. Company\'s House and social media footprints), you\'ll prepare client-specific KYC related analysis and complete on-boarding due diligence where required. You\'ll be entrepreneurial and an expert within a marketplace business, someone who is very familiar with the dynamics of marketplace platforms. You\'ll also have the seniority and experience to build a team. A unique role, you\'ll be able to bring the vision to life whilst playing a leading role within Tide\'s product team. Working alongside experienced product professionals and hand-in-hand with senior developers, data scientists, designers, and marketers to research, build, ship and improve the product. Some of the things you\'ll be doing: Communicating with applicants via email (non-call center environment) Reviewing and verifying member data and documentation as part of the company\'s CDD and EDD processes Liaising with internal compliance personnel on the shaping and application of KYC policy Identifying areas of improvement that improve efficiency and member experience Lending a hand whenever it may be needed in the business Working a shared shift pattern Willing to work weekends, not every but some.(rotation) What you\'ll get in return: 25 days holiday Family Medical insurance Life and Accidental insurance Dental Benefit We invest in your professional development with 20,000INR for L&D budget per year Flexible working options.` You\'ll be a great fit if: You are willing to take initiative and be naturally inquisitive about KYC principles and processes You have 1+ years\' experience working in KYC/compliance, preferably in a highly regulated environment You have strong understanding and experience of CDD and EDD processes You have professional work experience, preferably in financial services though gaming would also be highly advantageous You have previous client service experience or dealing with third party suppliers/partners You have an analytical mind - able to digest large data sets and spot patterns and trends with ease You have exceptional communication skills - written and verbal - to produce reports for third party law enforcement agencies when necessary

Monster