Hyderabad Telangana Kyc Jobs – 69 Open Jobs Today

Head of KYC Operations - APAC
Wise —Hyderabad, Telangana
- ₹39,50,000 - ₹55,00,000 a month
- Full-time
- Management
- English
- Leadership
Quick apply
FinCrime Investigator - AML Investigations
Wise —Hyderabad, Telangana
- ₹9,00,000 a year
- Weekend availability
- English
- Analysis skills
- Project management
Quick apply
Lead, Onboarding, KYC, UK
Careers at Tide —Hyderabad, Telangana
- English
- Communication skills
- Health insurance
- Work from home
Quick apply
KYC Operations Team Lead - Business
Wise —Hyderabad, Telangana
- From ₹12,30,000 a year
- Full-time
- Management
- English
- Finance
Quick apply
11d
KYC Operations Team Lead - Regional
Wise —Hyderabad, Telangana
- Full-time
- Management
- English
- Finance
Quick apply
FinCrime Operations Analyst - Sanctions
Wise —Hyderabad, Telangana
- ₹6,80,000 - ₹7,75,000 a year
- Weekend availability
- English
- Finance
- Analysis skills
Quick apply
Azets Bristol - Compliance Specialist
Talent Formula —Hyderabad, Telangana
- Microsoft Excel
- Analysis skills
- Communication skills
Software Application Development Apprenticeship, March 2027 Start
Google —Hyderabad, Telangana
- Engineering
- Master's degree
- Project management
17h
Data Analytics Apprenticeship, March 2027 Start
Google —Hyderabad, Telangana
- Data analysis skills
- English
- SQL
17h
Back Office Executive
79th East Pvt Ltd —Ameerpet, Hyderabad, Telangana
- ₹3,00,000 - ₹5,00,000 a year
- Full-time
- Microsoft Excel
- English
- Analysis skills
Quick apply
4d
FinCrime Operations Team Lead - Sanctions
Wise —Hyderabad, Telangana
- Full-time
- Management
- English
- Finance
Quick apply
CPC Hub Manager - Operations - MFB Hyderabad - Ranigunj J Grades
TATA Capital —Hyderabad, Telangana
- Full-time
- Master's degree
- Bachelor's degree
Credit loan against property officer
Visioncare service PVT Ltd —Hyderabad, Telangana
- ₹20,000 - ₹25,000 a month
- Full-time
- Bachelor's degree
- Financial services
- In-person
Quick apply
14d
Senior AML Functional Consultant
Unison Group —Hyderabad, Telangana
- Remote
- Oracle
- Presentation skills
- Bachelor's degree
Quick apply
Graduate Engineer Trainee (GET) – Sales & Auction Operations
Iquippo Services Private Limited —Hyderabad, Telangana
- From ₹3,50,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Cell phone reimbursement
Quick apply
1d
Internal Audit Manager
CJ konsultants —Hyderabad, Telangana
- ₹14,00,000 - ₹17,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
4d
Sr Executive
i Process Services India Pvt Ltd —Hyderabad, Telangana
- ₹20,000 - ₹25,000 a month
- Full-time
- In-person
- Communication skills
- Health insurance
Quick apply
Azets Bristol - Senior Compliance Specialist
Talent Formula —Hyderabad, Telangana
- Microsoft Excel
- Analysis skills
- Communication skills
1d
Team Leader – Sales (Ritzzpay Partner Application)
Ritzzpay Services LLP —Banjara Hills, Hyderabad, Telangana
- ₹30,000 - ₹1,00,000 a month
- Full-time
- Sales
- Business development
- In-person
Quick apply
1d
Credit Manager - Micro Business Loans - CFAB - Hyderabad - Auto Plaza - JM
TATA Capital —Hyderabad, Telangana
- Full-time
- Master's degree
- Bachelor's degree
14d

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Head of KYC Operations - APAC

Wise -
Hyderabad, Telangana

Quick apply

Job details

Full-time
₹39,50,000 - ₹55,00,000 a month

Qualifications

Management
English
Performance management
User research
Leadership
Communication skills

Full job description

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

Your mission

Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable, cost-efficient manner, working in partnership with other Wise teams and functions, most prominently with Wise Product and Compliance.

What you’ll be doing

In this role, you will lead a team of Area Leads and their functional areas to drive strategic direction and operational excellence. You are responsible for setting and executing strategic objectives, building high-performing teams, and ensuring they meet operational and quality targets. The role usually involves overseeing 150+ employees across multiple locations both Internally and Outsourced, ensuring achieving the organization's mission, and aligning operational strategies with business goals

You will need to ensure the top-notch delivery in your team’s Quality, Compliance, Speed and Cost of Operations. Some examples of your Success metrics might include but not be limited to:

For the Customers: Quality of KYC Function processes (false positive and negatives), Resolution of customer-facing cases, Response SLA, KYC-related appeals upheld
For Wise: False Positives, False Negatives, Customer Attrition during onboarding, Handling Time, Risk Indicators, Cost per Contact
For Wisers: Engagement Score, Attrition, Rewards

A few ways in which you’ll contribute to Wise’s success in this role

Setting the Strategy for KYC Operations Function

Lead the design of the vision and strategy for your team, aligned with the overall Servicing Strategy, in making the processes more compliant, faster, better and more scalable, with a clear customer focus

Building the best processes

Build and develop a robust and compliant customer onboarding program
Build the necessary support systems for the processes: Metrics, Targets, Governance
Utilize data and user research to optimize our on-boarding experience and transform how we currently fight financial crime and fulfill regulatory obligations
Drive improvement initiatives and manage an efficient process while providing continuous effective risk management and control
Manage and optimize 3rd party services and outsourced vendors across the KYC operating model
Work closely with our Risk and Compliance teams to align on risk appetites and capabilities to support the growth of the business

Nurturing a great team

Ensure that the right KYC Operations Function organization and the right leaders are in place
Build and develop a people strategy that allows execution upon the vision - cross functions and locations
Revamp the People management processes together with the People Operations team - skills, career paths, performance management
Oversight of team's budgets and high level reporting.
Set KPIs and developmental objectives across the current team of 150+ people (regional teams across across the globe)

Partnering with Product

Work closely with Product teams to ship and deliver best in market KYC products and experiences to our customers

This is not intended to be an exhaustive list. As the overall lead of this function, you are expected to take on, and hold accountability for, anything that is required in order to deliver on the mission and the performance of this function

Qualifications

Exceptional verbal and written English communication skills are essential, with proficiency in additional languages considered advantageous. Ability to articulate complex concepts clearly to diverse audiences.
Extensive experience, typically 10+ years, in Operations (preferably KYC/AML, financial crime, compliance, or related fields within the financial services industry).
Demonstrated leadership experience, preferably 8+ years, in leading and mentoring large teams, fostering an inclusive and high-performance culture.
In-depth expertise and strategic understanding of the regulatory environment and evolving framework surrounding KYC/AML.
Proficient in utilizing advanced analytics tools, such as Looker, Superset, or equivalent platforms, to drive data-driven decision-making.
Highly punctual, with a strong sense of initiative and a proactive approach to driving strategic objectives and delivering results.
Exceptional communication and interpersonal skills, coupled with strong organizational capabilities. Ability to effectively manage time and thrive in fast-paced, high-pressure environments.
Expertise in multi-tasking and maintaining accountability in complex and challenging scenarios.
Proven ability to identify and address gaps in policies and processes, providing detailed feedback and constructive recommendations through established communication channels.
Strong track record of personal ownership and responsibility, with a demonstrated ability to collaborate effectively across various teams and levels within the organization.

Strategic capability in analyzing team metrics and implementing initiatives to enhance performance and drive key project outcomes.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Quick apply

Refine Your Search

kyc jobs in hyderabad telangana

Head of KYC Operations - APAC

FinCrime Investigator - AML Investigations

Lead, Onboarding, KYC, UK

KYC Operations Team Lead - Business

KYC Operations Team Lead - Regional

FinCrime Operations Analyst - Sanctions

Azets Bristol - Compliance Specialist

Software Application Development Apprenticeship, March 2027 Start

Data Analytics Apprenticeship, March 2027 Start

Back Office Executive

FinCrime Operations Team Lead - Sanctions

CPC Hub Manager - Operations - MFB Hyderabad - Ranigunj J Grades

Credit loan against property officer

Senior AML Functional Consultant

Graduate Engineer Trainee (GET) – Sales & Auction Operations

Internal Audit Manager

Sr Executive

Azets Bristol - Senior Compliance Specialist

Team Leader – Sales (Ritzzpay Partner Application)

Credit Manager - Micro Business Loans - CFAB - Hyderabad - Auto Plaza - JM

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