KYC Operations Senior Lead - Platform
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
3300–4150 €Turuvahemik: 2800–3950 €
Responsibilities
Overseeing multiple KYC Team Leads and their analyst teams, driving team performance and process improvements, ensuring high-quality customer due diligence reviews, and managing operational metrics and escalations.
Requirements
- English
- Operations experience
- KYC/AML experience
- Financial compliance
- Team leadership
- Regulatory framework
- Analytics tools
- Bachelor's degree
- ICA certification
- CAMS certification
Employer offers
- Visa sponsorship
- Relocation support
- Flexible working model
- Self-development budget
- Paid time off
- Paid sabbatical leave