Hyderabad Telangana Financial crime Jobs – 15 Open Jobs Today

Head of KYC Operations - APAC
Wise —Hyderabad, Telangana
- ₹39,50,000 - ₹55,00,000 a year
- Full-time
- Management
Quick apply
Senior Fraud Investigator - India
Ascensus —Hyderabad, Telangana
- Online application
- Analysis skills
- Bachelor's degree
- Financial services
12d
Senior Analyst, AML Analytics
Careers at Tide —Hyderabad, Telangana
- SQL
- Communication skills
- Python
- Health insurance
- Paid time off
Quick apply
13d
KYC Operations Team Lead - Business
Wise —Hyderabad, Telangana
- From ₹12,30,000 a year
- Full-time
- Management
- English
- Finance
Quick apply
FinCrime Operations Team Lead - Sanctions
Wise —Hyderabad, Telangana
- Full-time
- Management
- English
- Finance
Quick apply
Team Leader - R
Bank of America —Hyderabad, Telangana
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
Associate Director, Financial Crime Detection and Digital Enablement
HSBC Global Services Limited —Hyderabad, Telangana
- Full-time
- Microsoft Access
- Analysis skills
- Agile
2d
KYC Operations Team Lead - Regional
Wise —Hyderabad, Telangana
- Full-time
- Management
- English
- Finance
Quick apply
Technical Program Manager, Anti Financial Crime
Google —Hyderabad, Telangana
- Full-time
- Bachelor's degree
- Communication skills
Forensic Accountant
KAR NIPUNA ADVISORS LLP —Gachibowli, Hyderabad, Telangana
- Full-time
- Accounting
- In-person
Quick apply
Dot NET (.Net)_Community_Hyderabad
Experian —Hyderabad, Telangana
- Full-time
- Hybrid work
- Azure
- Computer Science
- DevOps
- Health insurance
Quick apply
Associate Director - Relationship Manager - SME ME
Standard Chartered —Hyderabad, Telangana
- Master's degree
- Health insurance
- Paid sick time
Engineering Manager
Experian —Hyderabad, Telangana
- Full-time
- Management
- Computer Science
- Java
- Health insurance
- Paid time off
Quick apply
Senior Product Manager, Ongoing Monitoring
Careers at Tide —Hyderabad, Telangana
- Machine learning
- Product management
- AI
- Health insurance
- Paid time off
Quick apply
Senior Software Engineer Actimize Developer
CGI —Hyderabad, Telangana
- Full-time
- Azure
- Oracle
- Computer Science
Quick apply

More jobs to discover

Find similar jobs that you might be interested in.

Senior Fraud Investigator - India
Ascensus —Hyderabad, Telangana
Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission…
12d
Risk Manager II, TSI SCI & Res-Q
Amazon Development Centre (India) Private Limited - S55 —Hyderabad, Telangana
Own root cause / preventive action (RC/PA) for systemic defects — when defect pattern analysis reveals recurring failure modes, document root cause findings,…

I want to receive the latest job alerts for financial crime in hyderabad telangana

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial crime jobs near hyderabad telangana

Operations Team Leader jobs in Hyderabad, Telangana

Net Developer jobs in Hyderabad, Telangana

Senior Product Manager jobs in Hyderabad, Telangana

Associate Director jobs in Hyderabad, Telangana

Director Of Finance jobs in Hyderabad, Telangana

Senior Software Engineer jobs in Hyderabad, Telangana

Head Of Operations jobs in Hyderabad, Telangana

Technical Program Manager jobs in Hyderabad, Telangana

Engineering Manager jobs in Hyderabad, Telangana

Anti Money Laundering Analyst jobs in Hyderabad, Telangana

Seo Team Lead jobs in Delhi, Delhi

Operations Team Leader jobs in Coimbatore, Tamil Nadu

Amazon, Team Leader jobs in Bengaluru, Karnataka

Operations Team Leader jobs in Pune, Maharashtra

Walkin Interview, Team Lead Non Voice Bpo jobs in Hyderabad, Telangana

Operations Team Leader jobs in Sahstradhara, Dehradun, Uttarakhand

Operations Team Leader jobs in Lucknow, Uttar Pradesh

Team 91 jobs in Remote

Forensic Accountant jobs in Noida, Uttar Pradesh

Psychologist, Forensic Psychologist jobs in Kerala

Head of KYC Operations - APAC

Wise -
Hyderabad, Telangana

Quick apply

Job details

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

Qualifications

Management
Performance management
User research

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

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

financial crime jobs in hyderabad telangana

Head of KYC Operations - APAC

Senior Fraud Investigator - India

Senior Analyst, AML Analytics

KYC Operations Team Lead - Business

FinCrime Operations Team Lead - Sanctions

Team Leader - R

Associate Director, Financial Crime Detection and Digital Enablement

KYC Operations Team Lead - Regional

Technical Program Manager, Anti Financial Crime

Forensic Accountant

Dot NET (.Net)_Community_Hyderabad

Associate Director - Relationship Manager - SME ME

Engineering Manager

Senior Product Manager, Ongoing Monitoring

Senior Software Engineer Actimize Developer

More jobs to discover

I want to receive the latest job alerts for financial crime in hyderabad telangana

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected