Tide is looking for a detail-oriented analyst to join the Perpetual KYX team. You will play a crucial role in preventing financial crime by reviewing member data and managing risk in near real-time.
Roles & Responsibilities:
Perform full account reviews (periodic and event-driven)
Conduct thorough transactional reviews to spot illicit activities
Maintain and update member information as part of CDD and EDD processes
Identify efficiency improvements for better member experience
Assist in various remediation projects and cross-platform research
Requirements:
1+ year of experience in KYC/compliance, preferably in financial services
Clear understanding of the UK regulatory landscape
Strong experience with CDD and EDD processes
Proficiency in using Google Sheets and digesting large data sets
Exceptional written and verbal English communication skills
Perks & Benefits:
Competitive salary and mental wellbeing support through Plumm
Comprehensive Health, Term, and Life Insurance for self and family
Flexible working model (Working Out of Office policy)
Learning & Development budget and WFH setup allowance
Generous leave policy: 15 days Privilege, 12 days Casual, and 12 days Sick leaves
⚠️ JOB SAFETY ADVISORY
Real companies in India NEVER ask for money.
If asked for Registration or Processing fees, it is a SCAM.
Stop all contact and report them immediately.
CDSL is looking for an Officer in Data Mining for their Hyderabad office. This role involves working on surveillance functions, regulatory compliance, and monitoring...
Join RSM as a Senior Associate in the Tangible Property Services team, where you will focus on technical quality expertise and cost segregation studies. This role is...
Join CDSL, a leading financial institution, as an Officer in the Data Mining and Surveillance division. We are seeking professionals to manage regulatory compliance and...
Join HARMAN Automotive as a Controlling Finance Business Partner and play a key role in engineering cost management. This is a high-performance role for a motivated...
Tirupati Insurance is looking for a skilled QA Engineer to join our technical team in Hisar. You will be responsible for extending the coverfox integration framework and...
We are looking for an experienced individual to manage personal family accounts and stock trading records using the Tally program. This is a full-time position suitable...
India Shelter Finance Corporation is seeking a dedicated Executive Business Service professional for our Branch Operations. This role is crucial for supporting the sales...
Tirupati Insurance is looking for a unique profile combining technical expertise and sales management in Hisar. You will be responsible for extending the integration...
Benovymed Healthcare is looking for an exceptional CFO and passionate leader to drive fundraising and financial strategy for our global AI HealthTech startup. This is a...