Speedinvest and our portfolio of startups are always hiring exceptional talent!
Browse open jobs below to find your next career move.

Operations Manager KYC



Delhi, India
Posted on Tuesday, February 6, 2024

Department : Member Operations (IN)

Who are Tide:

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. Tide is about doing what you love. We’re looking for someone to join us on our exciting scale up journey and be a part of something special. We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. You will be comfortable in ambiguous situations and will be able to navigate the evolving FinTech environment. Imagine shaping how millions of Tide members discover and engage with business banking platforms and building this on a global scale.

About You

As a KYC Operations Manager, you’ll be working closely with our KYC team in order to deliver a responsive, efficient and reliable service to ensure we continue to scale at a rapid pace. You will be responsible for a number of Tide’s critical workstreams in order to ensure they operate without disruption, monitoring, analysing and escalating when needed. You will be continuously looking for optimisations and will investigate production issues, and suggest workarounds. You will be working across streams such as KYC, vKYC and more! You will have full ownership and management of all KYC workstream headcount and workload forecasts. You will work closely with Tide’s technical and non-technical teams, analysing and excelling at solving problems to arrive at the right solution.

Some of the things you’ll be doing:

  • Owning and managing all KYC, vKYC workstream forecasts
  • Owning and defining Tide’s SLAs within such workstreams and strategy for meeting these within such workstreams
  • Monitoring proprietary and partner SLAs (technical as well as operational SLA): investigating and raising deviations
  • Reporting the success and efficiency of each workstream to senior stakeholders
  • Assessing opportunities for efficiency improvements, working with tech and non-tech teams to implement these changes
  • Managing concerned partners/ vendors (including contract negotiations, factual correctness checking of any partner invoicing)
  • Analysis of large data sets in order to identify improvements
  • Inputting to the responsible PM for manual and automated process and feature design
  • Leading incident management (liaising with Tide Production Support and relevant business partner product support as required)

You’ll be a great fit if you:

  • You are an engineer with 5+ years of experience or engineer + MBA with 2 years’ experience (Mandatory)
  • You are competent with using SQL and Excel
  • You are an effective communicator with solid reporting skills to technical and non-technical team members
  • You have managed the success of multiple work-streams previously
  • You have experience working with KYC processes
  • You have a great analytical mind and attention to detail
  • You can thrive as a generalist and wear many different hats concurrently
  • You have a curious nature and an impeccable attention to detail
  • You have worked in finance, consulting, technology or a regulated organisation
  • You are logical, and see data as a crucial part of decision-making, but know when to stop analysing and start acting
  • You are customer-focused and a team player
  • You are good with stakeholder management

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
  • Stock Options

Tide is a place for everyone

At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity status or disability status. We believe it’s what makes us awesome at solving problems! We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard.