Assistant Manager / Team Lead KYC Fraud & Dispute (Kochi)

Assistant Manager / Team Lead KYC Fraud & Dispute (Kochi)

13 Aug
|
Nameless
|
Kochi

13 Aug

Nameless

Kochi

Assistant Manager / Team Lead – KYC Fraud & Dispute Process



Location: Infopark, Kochi
Salary: ₹6 LPA – ₹8 LPA
Minimum 5+ years of total experience in KYC - Fraud & Dispute
Minimum 1 year of experience in team handling is mandatory.
Shift:NIGHT - 6:00 PM to 3:00 AM
Working Days: 5 days working





Responsibilities



- Manage and lead a team handling KYC, fraud, and dispute -related processes.

- Monitor team productivity, quality, attendance, and overall performance.

- Handle escalations and ensure timely resolution of process -related issues.

- Ensure compliance with process guidelines, client requirements, and internal policies.

- Conduct regular team huddles, performance reviews, coaching, and feedback sessions.

- Track process metrics and prepare daily, weekly, and monthly reports.

- Support process improvement initiatives to improve efficiency and accuracy.





- Coordinate with internal teams and stakeholders for smooth process operations.

- Maintain high standards of documentation, compliance, and data accuracy.








Requirements
- Minimum 5+ years of total experience in KYC - Fraud & Dispute

- Minimum 1 year of experience in team handling is mandatory.

- Strong knowledge of KYC, fraud investigation, dispute management, or compliance process.

- Excellent verbal and written communication skills in English.

- Solid leadership, people management, and problem -solving skills.

- Ability to work in night shift from 6:00 PM to 3:00 AM.

- Candidate should be comfortable working from Infopark, Kakkanad.




Benefits
- Commuter assistance

- Health insurance

- Paid time off




📌 Assistant Manager / Team Lead KYC Fraud & Dispute (Kochi)
🏢 Nameless
📍 Kochi

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