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KYC Onboarding Team Lead

ExperisO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 22 dni temu
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)
KYC Onboarding Team LeadNumer ref.: KOT/134/ASZ
Duties:
 
  • This position requires strong ability to work independently to apply knowledge of policy and procedures to ensure a strengthened KYC record of the client relationship post periodic review
  • The team’s tasks will include:
    Conducting periodic reviews of relationships for CPB clients
  • Providing support to business managers and product staff
  • Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities
  • Acts as SME to stakeholders
  • Appropriately assess risk when business decisions are made, with specific consideration to reputational risk. Driving regulatory compliance and sound ethical judgment and escalating control issues to foster a culture of transparency

Knowledge and Experience:

  • Proven experience in KYC or AML Compliance, ideally gained from working in a similar role / industry is preferred
  • Experience leading a team is preferred
  • Ability to work under pressure with hard deadlines


Qualifications and Skills:

  • Degree level education
  • Strong IT skills including Excel, Word and PowerPoint
  • Strong communication skills, both written and verbal English
  • Fluency in other languages is an advantage.
  • Good interpersonal skills
  • Well organized with strong attention to detail


Competencies:

  • Adaptability / Initiative / Relationship Building /Risk Awareness
What can we offer:
 
  • Many development opportunities and access to modern technology
  • Medicover
  • Multisport Card
  • Life insurance and many more
Osoby zainteresowane prosimy o przesyłanie aplikacji klikając w przycisk aplikowania.

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