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. 

 

Responsibilities:

  •  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.

Requirements:

  • 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

Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.
Attach an additional file, if applicable. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!

Share on whatsapp
Share on email
Share on facebook
Share on twitter

Are you interested, get in touch with:

Kevin Daul

[email protected]

But first, cookies

We use cookies to improve your experience and deliver personalized content. By using this website, you agree to our Privacy Policy.
New podcast: An Interview with Tom van Wees and Roderick de Koning, CCO and CEO of Ginger Payments