Job Description –
| Company | Rippling |
| Location | Bangalore |
| Role | Team Lead, KYC & Fraud Ops |
| Qualification | Any Graduation |
| Experience | Experienced |
Roles & responsibilities –
- Oversee the review procedure and communicate with analysts to address any escalations or delays.
- Lead the development and management of personnel to achieve SLAs and KPIs.
- Verify the quality of analysts’ work to guarantee high standards of accuracy and compliance.
- Ensure a seamless onboarding process by facilitating efficient customer communications and responding to questions and concerns.
- Work together with the pertinent parties and put process improvements into action.
- Report in-depth on the KYC and fraud onboarding procedures.
Criteria – Team Lead
- 5 or more years of compliance experience with an emphasis on KYC/Fraud review (preferably experience with global fintech or payment providers).
- strong familiarity with KYC best practices and regulatory regulations.
- demonstrated aptitude at deciphering intricate entity structures.
- A BA or BS degree is necessary.
- It is advantageous to get professional certificates such as CFCS, CFE, or CAMs.
- Outstanding organizational, time, and project management abilities combined with a keen eye for detail.
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Click here to Apply for this Job – Team Lead
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