Wise

Financial Services

HeadofKYCOperations-APAC

₹75–120L ~AI est. Hyderabad, India FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for mid candidates.

The Brief

“Head of KYC Operations - APAC at Wise. Skills: KYC Operations, Compliance, Team leadership, Process optimization. Lead KYC Operations Function organization. Ensure compliance”

What You'll Achieve.

Meet operational targets; Meet quality targets; Achieve organizational mission; Enhance performance; Drive project outcomes

Industry & Context.

Financial Services
Problems you'll solve

Identify and address gaps; Analyze team metrics; Implement initiatives

What They're Looking For.

Must Have

10+ years in Operations, 8+ years leadership experience, Exceptional verbal and written English communication skills, Proficient in advanced analytics tools, Expertise in multi-tasking, Proven ability to identify and address gaps in policies and processes

Nice to Have

Proficiency in additional languages

What You'll Do.

Lead KYC Operations Function organization

Provide instant service

Lead team of Area Leads

Drive strategic direction

Drive operational excellence

Set strategic objectives

Execute strategic objectives

Build high-performing teams

Meet operational targets

Oversee 150+ employees

Ensure organizational mission achievement

Align operational strategies with business goals

Ensure top-notch delivery in Quality

Ensure top-notch delivery in Compliance

Ensure top-notch delivery in Speed

Ensure top-notch delivery in Cost

Lead design of vision for team

Lead design of strategy for team

Make processes more compliant

Make processes faster

Make processes better

Make processes more scalable

Build robust customer onboarding program

Build compliant customer onboarding program

Build support systems for processes

Build metrics for processes

Build targets for processes

Build governance for processes

Optimize onboarding experience

Transform fight against financial crime

Fulfill regulatory obligations

Drive improvement initiatives

Manage efficient process

Provide effective risk management

Provide effective control

Manage 3rd party services

Optimize outsourced vendors

Align on risk appetites

Align on capabilities

Support business growth

Ensure right organization is in place

Ensure right leaders are in place

Build people strategy

Revamp People management processes

Provide high level reporting

Set developmental objectives for team

Work closely with Product teams

Deliver KYC experiences

How You'll Work.

Team & Collaboration

Wise teams; Wise Product; Compliance teams; Risk teams; People Operations team; Product teams

Communication Scope

Articulate complex concepts

Process & Methodology

Strategic planning, Performance management

Full Job Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about [our mission](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). Your mission Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable, cost-efficient manner, working in partnership with other Wise teams and functions, most prominently with Wise Product and Compliance. What you’ll be doing In this role, you will lead a team of Area Leads and their functional areas to drive strategic direction and operational excellence. You are responsible for setting and executing strategic objectives, building high-performing teams, and ensuring they meet operational and quality targets. The role usually involves overseeing 150+ employees across multiple locations both Internally and Outsourced, ensuring achieving the organization's mission, and aligning operational strategies with business goals You will need to ensure the top-notch delivery in your team’s Quality, Compliance, Speed and Cost of Operations. Some examples of your Success metrics might include but not be limited to: * For the Customers: Quality of KYC Function processes (false positive and negatives), Resolution of customer-facing cases, Response SLA, KYC-related appeals upheld * For Wise: False Positives, False Negatives, Customer Attrition during onboarding, Handling Time, Risk Indicators, Cost per Contact * For Wisers: Engagement Score, Attrition, Rewards A few ways in which you’ll contribute to Wise’s succ

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