Kyc - Fraud Risk Supervisor Night Shift

hace 1 semana

Colonia del Valle, México DiDi A tiempo completo

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 completoSueldo: $30,000.00 - $40,000.00 al mesBeneficios:- Seguro de gastos médicos mayores- Seguro de vida- Vales de despensaTipo de jornada:- Nocturno- RotativoLugar de trabajo: Empleo presencial

  • Kyc - Fraud Risk Supervisor Night Shift

    hace 1 semana

    Colonia del Valle, México DiDi A tiempo completo

    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...

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    hace 4 días

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