Kyc supervisor will help the organization reduce the risk exposure by verifying the identities of new customers.
possesses excellent analytical skills.
we are looking for a supervisor responsible for overseeing the workflow at our facility.
the position is complex.
it won't just be someone who oversees the work of others.
a supervisor is also responsible for advising, solving problems, and serving as a liaison between subordinates and upper management.
the objective will be to ensure that operations are carried out in a productive manner to ensure the correct kyc process.
*role responsibilities*
- *night shift: 11:00 pm a 6:00 am.
*:
- organize workflow and ensure employees understand their delegated roles or tasks.
- monitor employee productivity and offer feedback and advice.
- maintain record of hours worked and personnel records.
- transmit information from the management team to employees and vice versa.
- prepare and send performance reports.
- decide on bonuses and promotions based on performance.
- hire and train new employees.
- ensure compliance with company and legal policies and procedures and take disciplinary action if the need arises.
*role qualifications*
- 5+ years experience.
- 1+ year of leading a team.
- fraud prevention experience.
- advanced english.
- critical thinking and facilitator in solving problems raised by the team.
- work as a key contract with other areas.
- empower the team and help improve its performance and that of the entire business team.
- identify opportunities in efficiency and quality optimization when leading the respective areas.
- act as an important disseminator of didi culture.
tipo de puesto: tiempo completo
sueldo: $30,000.00 - $40,000.00 al mes
beneficios:
- seguro de gastos médicos mayores
- seguro de vida
- vales de despensa
tipo de jornada:
- nocturno
- rotativo
lugar de trabajo: empleo presencial