TIDE KYC ANALYST | WORK FROM HOME

Tide is Hiring  | Any Graduate Can Apply |  KYC ANALYST  |  |Work From Home | Free Work From Home SETUP | Apply Now 

Tide has released advertisements for recruitment for the various posts of KYC Analyst .All the candidates who are interested in this Recruitment and fulfill the eligibility can apply .For these Recruitment 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.

⭕About Tide Company:

  

At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is  transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses.

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💢Company:- Tide 

💢Job Position:- AML/ KYC Analyst 

💢Experience:- 0-2  Years of Experience 

💢Job timings:- 8-9 hours.

💢Gender:- Male & female both can apply. 

💢Age limit:- Minimum Age Should be 18 Years Old

💢Salary: Upto 6 LPA 

💢Job location: Work From Home 

💢Important Dates:-

🪄Application Begin:- Already Started. 

🪄Last Date:- Apply As Soon As Possible 

💢Selection process:- Interview Based. (shortlisted candidates). 

⭕Post details | eligibility criteria | qualification | key skills. 

💢1:- Customer Support Intern

•Qualifications:- 12th, Any Graduate , PG Can Apply 

•Experience- 0-1 Years of Experience 

⭕ Job Roles & Responsibility:

•Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance 

•Perform searches utilizing Internet sources and/or third-party vendors (i.e. Google, LexisNexis, etc.) to determine negative news and obtain due diligence information for prospects and new/existing customers. 

•Exercise own judgement within the clearly defined parameters of the process to analyze factual customer information against a variety of sources, to conduct and document investigations. 

•Interaction with different stakeholders for faster execution and process enhancements

Lending a hand whenever it may be needed in the business and each day will bring a new, exciting challenge

•Responsible for different operational activities as per requirements 

•Working a shared shift pattern

⭕ Skills and Requirements:

•You have professional work experience, preferably in financial services e.g. Banking sector and Fintech 

•You have 1-3 years’ experience working in compliance & AML investigations and transaction data analysis.

•You have strong understanding and experience of different Nature of Business' and associated risk levels, along with CDD/ EDD processes in Indian context.

•You have inclination towards asking right questions with problem solving attitude and always looking to make process leaner and robust 

•You have an analytical mind – able to digest large data sets and spot patterns and trends with ease

•You are a quick learner, explorer, multitasker and flexible with work profile

•You have exceptional communication skills – written and verba

⭕How to apply :

∆Application Procedure:-

•All India Candidates can Apply For this Appen Recruitment.  

•Click on the below Apply Now link.

•Then You will be redirected to the career page of the Tide Company.

•Read all the details and Fill all the required details in the form. 

  •Click on the Submit Button.

•Wait for a few days for a response from the company. Shortlisted candidates will get reverted back.

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 ⭕Apply link:-  Click Here

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