(VERY URGENT) KYC QC Team Lead- Onsite in Taguig

apartmentGratitude Inc placeManila scheduleFull-time calendar_month 

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---

JOB TITLE: KYC Quality Check Supervisor/Regulatory Compliance Sr Analyst (CL10)
WORK SET UP: Onsite in Taguig Uptown Bonifacio Tower 3
WORK SHIFT: Night shift, Weekends Off
HC: 3

Salary budget: Associate - CL 10, estimate is 45K to 70K

(Salary is confidential but sharing a range here for sourcing purposes only and NEVER share with your candidates; only give them a hint that once they are selected, the final salary offer will depend on the client and project they will be assigned)

OVERALL PURPOSE:

This is for an experienced Team Lead to manage a team of KYC analysts. The successful candidate will own day-to-day delivery, analyst performance, and quality outcomes for their pod, while serving as the first line of escalation of operational issues.

RESPONSIBILITIES:

  • Manage a team of KYC analysts; own pod-level SLA, quality, productivity, and adherence metrics. Allocate work, manage queues, and rebalance capacity to meet daily and weekly volume commitments.
  • Conduct first-line review and approval of complex or high-risk cases requiring TL sign-off.
  • Run daily huddles and weekly 1:1s; deliver coaching anchored in scorecard data and QC feedback.
  • Drive analyst ramp-up; track performance tiers and intervene early on at-risk performers.
  • Partner with QC to close the loop on defect trends — coaching, retraining, or escalation to SOP owners.
  • Own attendance, shrinkage, and adherence; document capacity issues and protect team metrics with a defensible paper trail.
  • Manage attrition risk through engagement, recognition, and early identification of disengagement signals.
  • Escalate operational risks (volume spikes, tool outages, SOP ambiguity, capacity constraints) to the Delivery Lead with clear data and recommended actions.
  • Support WBR preparation by providing accurate pod-level performance narratives and root cause commentary.
  • Onboard new hires; coordinate with Training to close knowledge gaps surfaced during ramp.
JOB QUALIFICATIONS
  • KYC Team Lead
  • Must have 3-5 years of KYC-relevant experience
  • 1 year of supervisory experience
  • This position is based at the BGC Taguig office and the ideal candidate should be able to work full-on-site
  • No active or recent application with Accenture

RECRUITMENT PROCESS:

  1. Screening with CV Reviewer
  2. Endorse for CV screening through Workday, along with the HRI toolkit, FCV and CV
  3. For review with the client

NOTE: Please inform your valid candidates to monitor their application updates and status through email or their Workday Account

PRE-SCREENING QUESTIONS:

  1. Highest educational attainment:
  2. Years of KYC Team Lead experience
  3. Years of KYC relevant experience
  4. Supervisory/ Team Leader years of experience:
  5. Last drawn salary
  6. Expected salary
  7. Amenability to work full onsite in BGC Taguig with a night shift work schedule
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