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Kyc audit risk supervisor

DiDi
Publicada el 11 diciembre
Descripción

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*
- *1:00 pm to 9:00 pm*:
- 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.
- 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
salario: $30,000.00 - $40,000.00 al mes
horario:
- rotativo
- turno vespertino
prestaciones:
- seguro de gastos médicos mayores
- seguro de vida
- vales de despensa
lugar de trabajo: empleo presencial

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