Team Leader- KYC

Minimum of 710 years of experience in a reputable international bank

Minimum of 5 years of experience within an Onboarding and KYC role

Relevant experience (AML/KYC/Compliance related) where a team of KYC officers have been managed with understanding of BBG KYC requirements.

Ability to check and validate KYC documents strong analytical control mid set.

Understanding of the endtoend KYC and client onboarding processes.

Proven ability to prioritize competing demand.

Eye for detail and willingness to question current state practices.

Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.