KYC Team Lead

KYC Team Lead

  • Location: Amsterdam
  • Type: Permanent
  • Job #11559

In a Nutshell:

We are looking for a professional, dedicated and self-motivated KYC lead for our onboarding team. Join us and be part of one of the rapidly growing tech companies on the verge of grand European expansion. 

As a KYC & Onboarding lead you are responsible for leading the team, keeping an overview and ensuring the quality of processes such as ID+ liveness check, Bank verification, PEP and Sanction check. You will report to the Head of Support & Onboarding and together with the KYC team plus Support Specialists and Fraud Analysts work collaboratively on these processes. 



  •  You are fluent in both Dutch and English (written and spoken);
  • Assess and decide on a case by case basis the measures required to be taken for special investigations and instruct the operations team with regards to the follow- up action. 

  • Mentor the team and improve the overall knowledge and quality of KYC in the organization.

  • Keep in check the results of outsourced KYC activities and execute key control testing.

  • Identify  and implement ongoing improvements for in-house performed KYC activities.

  • Work collaboratively with the internal stakeholder to suggest adequate and/or preventive measures to drive product development and increase automation.


  • Dutch speaking
  • Extensive experience and knowledge of EU FEC and AML regulations. Preferably 5+ years of working experience in CDD & AML and 2+ year as Team Lead of a KYC team;

  • Prior experience with setting up KYC processes and procedures within a dynamic fintech environment. 

  • An enthusiastic problem solver, result-oriented and capable of prioritising issues. 

  • Ability to lead, guide, and mentor a team

Apply Now

Apply Now

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Are you interested, get in touch with:

Kevin Daul

[email protected]

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