Tide
FinServ
KYCControls&DataInsightsManager
Neural analysis suggests this role is
optimal for Mid+ candidates.
“KYC Controls & Data Insights Manager at Tide. Skills: KYC Controls, Data Insights. analysing KYC data in response to known or emerging risks, typologies, incidents, audit findings, 2LOD feedback, SAR feedback, fraud signals, or operational escalations. assessing how identified risks manifest in KYC onboarding and reKYC data”
Industry & Context.
analysing KYC data in response to known or emerging risks; evaluating whether existing KYC controls are adequate; recommending proportionate enhancements to KYC policies, procedures, rules, and control design
What They're Looking For.
Must Have
understanding of: Onboarding abuse, organised fraud, mule activity, synthetic identity, document misuse, coordinated application patterns and how financial crime risks can manifest across onboarding and reKYC journeys
What You'll Do.
analysing KYC data in response to known or emerging risks
or operational escalations
assessing how identified risks manifest in KYC onboarding and reKYC data
evaluating whether existing KYC controls are adequate
recommending proportionate enhancements to KYC policies
How You'll Work.
Team & Collaboration
supports KYC Policy
Full Job Description
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking market with over 1.8 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to serve our mission: to help SMEs save both time (and money) so they can get back to doing what they love. Tide facts: Tide is available for UK, Indian, German and French SMEs Over 1.8 million members: 800,000 UK and 1,000,000 in India and growing rapidly Over $300 million raised in funding Over 2,500 Tideans globally - we’re diversity champions! We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, and in Berlin, Paris and Luxembourg. ABOUT THE TEAM: This role sits within the KYC Policy function and is responsible for analysing KYC data in response to known or emerging risks, typologies, incidents, audit findings, 2LOD feedback, SAR feedback, fraud signals, or operational escalations. The role does not own end-to-end proactive typology detection or financial crime investigations. Instead, it supports KYC Policy by assessing how identified risks manifest in KYC onboarding and reKYC data, evaluating whether existing KYC controls are adequate, and recommending proportionate enhancements to KYC policies, procedures, rules, and control design. ABOUT THE ROLE: As a KYC Controls Strong understanding of: Onboarding abuse, organised fraud, mule activity, synthetic identity, document misuse, coordinated application patterns and how financial crime risks can ma
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