Tide Work From Home Jobs 2023 l 10 Pass, 12 Pass Any Graduate can apply l

Tide Work From Home Jobs For Re-KYC Analyst Role. Bachelor’s degree in Finance, Accounting, Business, or a related field candidates can apply.

 

Tide Work From Home Jobs – Overview

  • Company – Tide Work From Home Jobs
  • Role – Re-KYC Analyst
  • Qualification – Bachelor’s degree in Finance, Accounting, Business, or a related field
  • Experience – 1-2 Years
  • Location – Remote (Hiring office Hyderabad)
  • Salary – 4 LPA – 5 LPA

 

ABOUT TIDE COMPANY

Tide is the leading provider of UK small business (SMEs) accounts and one of the fastest-growing fintechs in the UK. Tide is live in the UK and India with over 550,000 members in the UK and more than 150,000 in India. Tide is transforming the small business banking market.

Tide was awarded Innovative Product of the Year at the Growth Finance Awards 2022 and New Market Entrant of the Year at the UK-India Awards 2022. Tide was also named one of CB Insights global Fintech 250 and Beahurst’s The Fintech Top 50 for the UK in 2023

 

Tide Work From Home Jobs 2023 l 10 Pass, 12 Pass Any Graduate can apply l

Tide Work From Home Jobs – Roles & Responsibilities For Re-KYC Analyst

  • Perform comprehensive customer due diligence.
  • Foster effective collaboration with internal teams and stakeholders to facilitate a seamless offboarding process, all while upholding the company’s standards.
  • Conduct periodic reviews, customer due diligence (CDD), and enhanced due diligence (EDD) as necessary on existing members.
  • Investigate blocked accounts to resolve any issues.
  • Maintain ongoing engagement with members.
  • Execute and meticulously document transaction reviews, identifying irregularities in business nature and entity ownership.
  • Act as a case owner, responsible for the entire process from start to finish.
  • Scrutinize and verify customer documents and information to ensure compliance with Know Your Customer (KYC) requirements.
  • Detect and report any inconsistencies or discrepancies in customer data.
  • Perform enhanced due diligence on high-risk customer accounts.
  • Collaborate with cross-functional teams to ensure compliance with regulatory obligations.

 

Tide Work From Home JobsSkills Required for Re-KYC Analyst

 

  • Effective communication skills, encompassing both written and verbal, enabling professional interactions with clients and internal stakeholders.
  • Possession of a Bachelor’s degree in Finance, Accounting, Business, or a related field.
  • A track record of 1-2 years in KYC/AML compliance, specifically within the commercial banking sector, with a focus on offboarding and periodic reviews.
  • A strong grasp of pertinent regulatory requirements and industry standards (e.g., FCA, etc.).
  • Proficiency in managing multiple platforms and software applications concurrently.
  • Comfort and preferably advanced proficiency in Google Sheets, offering an additional advantage.
  • Exceptional problem-solving and analytical skills.
  • A passion for operating effectively in challenging situations.
  • Strong organizational abilities and a sense of ownership.
  • Previous experience in startup environments is advantageous.
  • Proactiveness in undertaking various remediation projects.
  • Familiarity with offboarding procedures for accounts.
  • Capable of handling escalations from various departments as a priority.
  • Flexibility and efficient multitasking capabilities are a must.

 

HOW TO APPLY FOR TIDE WORK FROM HOME JOBS 2023 ?

 

To apply for the Tide Work From Home Jobs – interested candidates must follow the procedure outlined below:

  • Click on the “Apply here” button provided below. You will be redirected to company official career page.
  • Then, click on the “Apply Online” option.
  • If you haven’t previously registered, please proceed to create an account.
  • Following successful registration, log in to your account and complete the application form by entering all the required information.
  • If requested, ensure you submit all pertinent documents, such as your resume, academic transcripts, and proof of identification.
  • Please ensure that the information you provide in your application is accurate.
  • Verify the correctness of all entered details.
  • After confirming the accuracy of your information, submit the application process.

CLICK HERE TO APPLY

 

JOIN OUR TELEGRAM FOR DAILY JOB UPDATES 

 

ALSO APPLY – Life Insurance Corporation (LIC) Mega Work From Home Walk in Drive 2023 l 10 Pass, 12 Pass Any Graduate can apply l

1 thought on “Tide Work From Home Jobs 2023 l 10 Pass, 12 Pass Any Graduate can apply l”

Leave a Comment