Job Description

Job descriptionSuncrypto (Fintech)Full timeOn- site Job (Jaipur )Some Of The Things Youll Be Doing

• Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
• Helping the Head of KYC in Setting up of the KYC function
• Managing Day to Day BAU activities of team of KYC analysts
• Managing the team of KYC analysts through data driven approach
• Resolving the issues raised by KYC analysts and escalations by stakeholders
• Managing and overseeing individual and team KPIs / OKRs
• Managing Internal stakeholder (Member Onboarding team, Member Support Team, Member accession team, Quality Analysis Team, Audit Team etc.) and External (Members, Banking partners etc.)
• Being the subject matter expert, providing ongoing training and continuous knowledge sharing with the analysts in the team
• Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of same at team operational level
• Helping Head KYC in Creating processes, in accordance with our policies, to ensure that we meet rigorous KYC standards whilst building efficiency where possible.
• Working with Product Owners to build automation and system improvements & operational efficiencies
• Building the team of analysts for KYC India process at initial stages

*Youll Be a Great Fit If

• You have proven yourself as KYC team leader
• You have 5 to 7 years of experience as a team leader in the domain of KYC preferably in financial services e.g. Banking sector and Fintech
• You have expertise in Risk & AML understanding of merchants
• You have decent product understanding and experience of digital KYC trends, processes, and regulations in India
• You are highly motivated, enthusiastic and driven individual with never say die attitude capable to maintain the morale of team in any situation
• You are good team leader who is decisive, goal-oriented and proactive!
• You are highly data driven and good capabilities in Excel
• You have abilities of forecasting the changes in requirements of operations of team which should be backed up by data
• You are Highly data driven, comfortable setting goals and KPIs, forecasting and planning.
• You have implemented operational efficiencies in your profile and have worked towards automation of processes (e.g., documentation review)
• You have Tech mindset
• You are comfortable with change, ambiguity, debate, conflict.
• You are a Multi-tasker who can manage multiple streams of work concurrently.
• You have proven record of managing various stakeholders (Internal as well as external) to get things done
• You have good communication skills- written and verbal
• You are willing to work in a shared shift pattern
• You are willing to on work weekends or as and when required

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