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TIDE WFH AND WFH JOB

Tide Is Hiring | Work From Home and Office | Any Graduate Can Apply |KYC Policy and Procedure Lead | Apply Now


Tide Company released the advertisement for recruitment of the Post of KYC Policy and Procedure Lead..All the candidates who are interested in this  Recruitment and fulfill the eligibility can apply online asap till the link expires. For this job related information like eligibility, age limit, syllabus, selection procedure, pay scale and all other information read the  Official advertisement  , link is given below and then apply through the official website, that link is given below at last of this page.




โญ•About Tide Company:


Tide Platform Limited (Tide) designs and operates the Tide website and app. Tide is not a bank.


Tide is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 under firm reference number 900843 for the issuing of electronic money and the provision of payment initiation services and account information services under the Payment Services Regulations 2017. Tide is also authorised and regulated by the Financial Conduct Authority in relation to its credit and insurance broking activities (

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๐Ÿ’ขJob Position- KYC Policy and Procedure Lead 


๐Ÿ’ขExperience- 0-3 Years Of Experience 


๐Ÿ’ขSalary- 5 LPA


๐Ÿ’ข Important Dates-


โœด๏ธ Application Begin - Already Started today


โœด๏ธ Last Date - Not Mentioned, Apply As soon as possible 


๐Ÿ’ข Gender- Both Male and Female Can Apply .


โญ•Qualification : Any Graduate, Post Graduate Can Apply , MBA ( Preferred)


โญ•Job Type: Full Time Job 


โญ• Job Location- Delhi NCR, Hybrid 


โญ• Job Roles and Responsibilities:


โ€ขDocumention filing and implementing key operations policies like KYC, AML, Risk, Operations etc. 


โ€ขAssessing the efficacy of current policies and procedures โ€“ Examining current procedures to ensure they adhere to existing policy .


โ€ขWriting end to end Policy, procedures, regulatory research, analysis, presentation & execution


โ€ขInterpreting regulations and advising the Head of KYC & KYC Team 


โ€ขAdvise the  KYC product teams and ensuring that new product build is regulation and policy compliant


โ€ขCollaborating with 2nd LOD to agree policy changes and constructively challenge where necessary


โ€ขProviding support with audits and oversight from banking partners


โญ• Skills and Requirements:


โ€ขYou have a strong understanding of KYC & financial crime including AML controls, terrorist financing, CDD, EDD, watchlists, sanctions and PEP and stay abreast of changes to regulations


โ€ขYou are well versed with RBI policy.


โ€ขYou have knowledge of transaction fraud and risk in banking & cards


โ€ขYou are familiar with industry standards, best practices in KYC, financial crime and risk management


โ€ขYou have the ability to clearly articulate with the regulatory risks and trade-offs with different process and procedure options

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โญ• HOW TO APPLY


Application Procedure: 


To Apply Through Direct link:-


Step 1:- Click on the below Apply Now link.


Step 2:โ€“ Then You will be redirected to the career page of the Tide  company.


Step 3:โ€“ A Form will appear, fill it carefully.


Step 4:- Click on the Submit Button.


Step 5:- And Then give the On the spot test.



   โญ• APPLY LINK - Click Here

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MORE JOBS UPDATES โคต๏ธ


โ€ขApply For- Accenture  


โ€ขApply For- Central Railway


โ€ขApply For- Just Dial




Thank You For Visiting.


Share with your friends who are eligible for this.


Good Luck Champs โ€ผ๏ธ

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