KYC Team Lead

Description

Minimum compensation: starting from 11,000 PLN. The final offer will be determined based on the candidate's experience and competencies.

The Perks

• Home office equipment reimbursement

• Performance relate bonus

• Private medical cover for you and your family/partner (Medicover)

• Multikafeteria system (you can choose a multisport card, vouchers, etc.)

• Life insurance (Generali)

• LinkedIn Learning platform free access

• Share Plans for Employees

• Employee-led LGBTQ+, Women’s, Black, and Parents & Carers networks with an annual budget for organizing events & projects that foster an open, diverse, and inclusive culture

• Career-focused technical and leadership training in-class and online, incl. unlimited access to LinkedIn Learning platform

• Well-being events as well as Employee Assistance Programme

How we work

• Lead and Inspire: Drives trust, alignment, and enthusiasm

• Think Big: Focus on the problems that most impact commercial outcomes

• Champion the client: Understand and prioritise client's needs

• Deliver at pace: Push for fast, sustainable growth;

• Raise the bar: Take ownership, be accountable and share feedback

• Summer picnic, New Year party and other social events

• Three additional days off a year - one to celebrate your Birthday and two for voluntary work

• App-based parking spots booking system

• Stretching sessions

• Wellbeing weeks

Who we’re looking for:

• Minimum 3 years of experience performing AML/KYC activities in the financial services industry, including institutional clients onboarding.

• People management experience (minimum 1 year).

• Deep understanding of the end-to-end KYC and client onboarding processes.

• Experienced in managing teams up to 10 FTE.

• Good stakeholder management skills.

• Strong Risk awareness (incl. Operational, Compliance, Business and Reputational).

• Problem solving and analytical mindset.

• Experience of on boarding across different client types.

• Familiarity with AML/KYC regulations and industry guidelines.

• Understanding of sourcing information from various data sources.

• Excellent written and oral communication skills, fluent in English.

• Great attention to details.

• Good understanding of MS Excel and ability to design and understand operational reporting.

• Ability to be highly flexible and react swiftly to changing priorities and urgent situations.

• Process improvement and efficiency.

What you'll do

• Team and individual performance

• Adhere to agreed targets, KPIs, SLAs and quality standards.

• Allocation of work and resources

• Training and coaching and development of KYC Analysts

• Provide production support and subject matter expertise to the KYC analysts in gathering data and supporting documents regarding clients from a range of independent data sources.

• Support the KYC Analysts to identify data and documentation gaps and coach them on researching accordingly.

• Support the KYC Analysts to validate the clients' KYC risk profile and raising any points of concern, such as negative news.

• Liaise with other teams as necessary as part of the KYC onboarding process (i.e. New Business, Compliance)

• Act as an escalation point for issues that may require Compliance and other relevant parties.

• Follow global standard policies, procedures and tools.

• Drive continuous improvement initiatives.