Tide is Hiring | Any Graduate Can Apply | AML KYC ANALYST |Work From Home job | Competitive Salary | Apply Now
Tide has released advertisements for recruitment for the various posts of AML KYC Analyst .All the candidates who are interested in this Recruitment and fulfill the eligibility can apply .For these Recruitment related information like eligibility, age limit, syllabus, selection procedure, pay scale and all other information read the Official advertisement, link is given below and then apply through the official website, that link is given below at last of this page.
⭕About Tide Company:
At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses.
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💢Company:- Tide.co
💢Job Position:-Document Verification Job
💢Experience:- 1-3 Years of Experience
💢Gender:- Male & female both can apply.
💢Age limit:- Minimum Age Should be 18 Years Old
💢Salary: Upto 6 LPA
💢Job location: Work From Home
💢Important Dates:-
🪄Application Begin:- Already Started.
🪄Last Date:- Apply As Soon As Possible
💢Selection process:- Interview Based. (shortlisted candidates).
⭕Post details | eligibility criteria | qualification | key skills.
💢1:- AML/KYC ANALYST
•Qualifications:- 12th, Any Graduate , PG Can Apply
•Experience 1-3 Years of Experience
⭕ Job Roles & Responsibility:
•Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance
•Perform research on utilizing Internet sources and/or third-party vendors (i.e. Google, LexisNexis, etc.) to obtain authentic news
•Exercise own judgement within the clearly defined parameters of the process to analyze factual customer information with various resources.
•Interaction with different stakeholders for faster execution and process enhancements
•Responsible for different operational activities as per requirements
•Working a shared shift pattern.
⭕ Skills and Requirements:
•You should have professional work experience, preferably in financial sector
•You have 1-3 years’ experience working in compliance & AML investigations and transaction data analysis.
•You have strong understanding and experience of different Nature of Business’ and related risk levels
•You have to lean towards asking various right questions with problem solving attitude .
•You have an analytical mindset
•You have a exceptional communication skills – written and verbal both.
⭕What you’ll get in return:
•Competitive salary
•Self & Family Health Insurance
•Term & Life Insurance
•OPD Benefits
•Mental wellbeing through Plumm
•Learning & Development Budget
•15 days of Privilege leaves
•12 days of Casual leaves
•12 days of Sick leaves
•3 paid days off for volunteering or L&D activities
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❤️ Frequently Asked Questions For this Profile –
Q.What Is the Average Salary for this role
Answer- Upto 6 LPA
Q.Where is the headquarter of the Tide
Answer- London, uK
Q. Who is the founder Of the Dish TV company
Answer- Oliver Pril
Q.Is There Any fee for the application.
Answer:- No.
Note:- We Don’t Demand Any Type of Money for job interview/selection ( Through Call/ Mail etc)
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⭕Apply link:- CLICK HERE
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