Assistant Manager - Operations

4-6 Years | 1 Opening | Chennai

Who we are?

Kaleidofin is a neobank for the informal sector, which provides solutions tailored to the customer’s goals and are intuitive to use. We are working towards creating fair and transparent financial solutions that can target millions of customers and enterprises in India that don’t have easy access to formal financial planning.

In a very short time span, global investors such as Oiko Credit, Flourish, Omidyar Network and Blume Ventures have supported Kaleidofin’s well thought out business model with $8 million in seed and Series A funding.

The company won the Amazon AI Conclave award for Fintech, was one of only ten startups chosen for the Google LaunchPad Accelerator program in 2019, was recognised as India’s Most Innovative Wealth, Asset and Investment Management Service/Product by the Internet & Mobile Association of India (IAMAI) and was selected to present at United Nations General Assembly Special Task Force Event.

With its focus to harness mobile technology to deliver a paperless experience as well as its focus to harness technology and analytics to predict the right product for the right customer, Kaleidofin aims to become a leading FinTech player bringing financial solutions to everyone.

To know more about Kaleidofin, do visit our site

What You’ll Do?

We are in a look out for an individual with strong analytical and problem solving skills, a person who can handle real-time emergencies and lead RCA and solutioning. Experience in cross-functional compliance.Proficient in team handling and can execute tasks efficiently. An individual who is capable of working independently on daily internal & external reports. Should assist Leadership by providing and implementing solutions, to improve processing. A person who has the curiosity and a passion for Fin-Tech

The main responsibilities are:

  • Handling a team of 10+ Analysts, which performs KYC review process.
  • Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices.
  • Maintain a close Interaction with business/Tech team in the area of KYC & AML/Compliance to resolve queries/issues
  • Responsible for team’s adherence to the critical metrics and business SLA’s and maintaining detailed audit trackable dataset for production and quality. Coordinating with Tech. team for automating and building systems for tracking, reporting etc.
  • Liaise with 3rd parties for process efficiency and deliverables. Creating/coordinating for systemic documentation of processes and procedures and tracking of compliance

Who You Need to Be?

  1. Minimum of 4-6 years of relevant experience in KYC, AML & Due Diligence
  2. A Postgraduate degree is required
  3. Proficient in MS-Office suite- Word, PPT, Excel etc. SQL Knowledge is preferred.
  4. Excellent communication and analytical skills
  5. Domain expertise and prior experience of handling team in KYC & transaction processing

If you fit the bill, write to me at