KYC Team Lead

Who you are

You have a strong background in KYC and AML compliance, with experience leading teams in a fast-paced environment. Your expertise in conducting due diligence and managing compliance processes is well-established, and you are adept at navigating regulatory requirements. You understand the importance of data-driven decision-making and are committed to ensuring that your team adheres to the highest standards of compliance. You possess excellent communication skills, enabling you to effectively convey complex compliance concepts to both your team and other stakeholders. You are a proactive problem solver, always looking for ways to improve processes and enhance team performance. You thrive in a collaborative environment and enjoy mentoring junior analysts to help them grow in their roles.

What you'll do

As the KYC Team Lead at Tide, you will oversee a team of KYC analysts responsible for conducting thorough checks and due diligence during the onboarding process and throughout the customer lifecycle. You will ensure that your team is equipped to handle high volumes of new applications and perform limit increase checks while maintaining compliance with AML regulations. Your role will involve developing and implementing best practices for KYC processes, ensuring that your team is well-trained and knowledgeable about the latest compliance requirements. You will act as the subject matter expert on KYC and AML risk, providing guidance and support to your team as they navigate complex compliance challenges. Additionally, you will collaborate with other departments to ensure a seamless onboarding experience for customers while upholding the highest standards of compliance. You will be responsible for monitoring team performance, providing feedback, and identifying areas for improvement to enhance overall efficiency and effectiveness.

What we offer

At Tide, we are committed to fostering a diverse and inclusive workplace where all employees feel valued and empowered. We offer competitive compensation and benefits, along with opportunities for professional development and growth. You will be part of a dynamic team that is dedicated to transforming the small business banking market and making a positive impact on the lives of our members. Our culture encourages innovation and collaboration, and we believe that diverse teams build better products. Join us in our mission to help SMEs save time and money while navigating the complexities of banking and compliance.