Kyc - Fraud Risk Supervisor Night Shift
D
DiDi
📍 colonia del valle, colonia del valle, Mexico
Job Description
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.
- De...
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.
- De...