KYC Team Leader

Contract Type
This position is archived.
This position is archived.
Job description

This is an excellent opportunity for a talented, motivated professional looking for a multinational company that offers a competitive salary, challenging tasks and a great work environment.

You will meet daily with the following tasks:

  • Coordinate analysts’ workloads to ensure the compliance tasks are completed on time and in a professional manner, compliant with applicable legislation and compliance standards.
  • Undertake Anti-Money Laundering (AML)/CDD checks and investigative analysis on all new and existing client instructions in accordance with the legal statutes and internal policies
  • Investigative analysis to cover a broad range of high-risk factors including PEP involvement, high risk jurisdictions, sanctions information, financial due diligence, intelligence and other reporting systems.
  • Process new client file opening requests and re-verification of existing clients.
  • Process queries received into the team workflow inbox and other tasks to ensure internal SLAs are achieved including hand-offs to other departments.
  • To be responsible for storing and archiving results, paperwork packs and documentation in accordance with laid down procedures.


  • At least 2 yrs experience within similar Business Administration or Risk & Compliance role

dealing with B2B checks

  • Demonstrable experience of EU CDD/KYC/AML process
  • Excellent communication in English
  • BA degree in Economics


  • Competitive salary
  • Supportive team
  • Brand new office
  • Home office, flexible working hours
  • International team, environment
Other notes
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This position is archived.
This position is archived.