Experienced Full Stack Manager – Know Your Customer (KYC) Investigations and Compliance Operations

Join the Team at blithequark: Unlock Your Potential in KYC Investigations and Compliance

Are you a seasoned professional with a passion for investigations, compliance, and team leadership? Do you have a keen eye for detail and a drive to deliver exceptional results in a fast-paced environment? blithequark is seeking an experienced Manager to lead our Know Your Customer (KYC) Investigations team, ensuring compliance and driving business growth across multiple payment business units.

About blithequark and the Industry

blithequark is a leading player in the payments industry, committed to providing innovative solutions that meet the evolving needs of our customers. As a trusted partner, we prioritize compliance, risk management, and customer experience. Our KYC Investigations team plays a critical role in ensuring the integrity of our business operations, and we're looking for a talented Manager to join our team.

Key Responsibilities

As a Manager – KYC Investigations at blithequark, you will be responsible for leading a team of investigators in a remote work setup across designated states in India. Your primary objectives will be to:

• Supervise, coordinate, and direct the activities of RCO staff to achieve service level targets and drive process improvements.
• Provide leadership support to your team, focusing on people development, performance management, and career growth.
• Develop and implement strategies based on data analysis to balance business needs and customer experiences.
• Collaborate cross-functionally with operations, risk management, and other business units to deliver compliant solutions.
• Identify trends in team performance and recommend changes to raise performance levels.
• Implement best-in-class processes and practices to maintain and exceed productivity, quality, and service level agreements.
• Analyze key business levers to identify trends and proactively act to improve quality and efficiency.
• Recruit top-quality investigators and develop a succession plan within your team.

Essential Qualifications

To be successful in this role, you should possess:

• 4+ years of operational and/or retail management experience, with a focus on investigations, compliance, or risk management.
• 2+ years of team management experience, with a proven track record of leading people and driving performance.
• Extensive relevant industry experience across operations, risk, fraud investigations, or compliance (4+ years).
• Exceptional operational, managerial, analytical, and interpersonal skills, with the ability to influence business decisions using data.
• Proven experience across the domain of Risk/Compliance Management & Fraud, with a track record of driving change and innovation.

Preferred Qualifications

While not essential, the following qualifications are preferred:

• Experience using data to influence business decisions and drive strategic initiatives.
• Knowledge of regulatory requirements and industry standards related to KYC, AML, and CFT.
• Certifications in risk management, compliance, or a related field (e.g., FRM, CAMS, CFE).

Career Growth Opportunities and Learning Benefits

At blithequark, we're committed to the growth and development of our employees. As a Manager – KYC Investigations, you'll have access to:

• Comprehensive training programs and workshops to enhance your skills and knowledge.
• Career development opportunities, including mentorship and coaching.
• A dynamic and supportive work environment that encourages innovation and collaboration.
• Competitive compensation and benefits packages, including opportunities for bonuses and recognition.

Work Environment and Company Culture

blithequark is a forward-thinking organization that values diversity, inclusion, and employee well-being. Our remote work setup allows for flexibility and work-life balance, while our team culture emphasizes:

• Collaboration and teamwork.
• Open communication and transparency.
• Continuous learning and growth.
• Recognition and rewards for outstanding performance.

Compensation, Perks, and Benefits

We offer a comprehensive compensation package, including:

• Competitive salary and bonuses.
• Comprehensive health and wellness benefits.
• Paid time off and holidays.
• Opportunities for professional development and growth.

Conclusion

If you're a motivated and experienced professional looking to take your career to the next level, we encourage you to apply for this exciting opportunity at blithequark. As a Manager – KYC Investigations, you'll play a critical role in driving business growth, ensuring compliance, and leading a team of investigators. Join our team and unlock your potential in the world of KYC investigations and compliance operations.

Apply now and take the first step towards a rewarding career at blithequark!