Kyc team leader
DelhiTide
ABOUT THE ROLE As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy, processing volumes of new applications, performing [...]
Category IT & Telecommunications
5 days ago in Labor24