KYC Team Lead

KYC Team Lead

An established FinTech company is looking for KYC Team Leaders to join their fast-growing team!Your New CompanyThis organisation is a fast-growing global financial institution which strives to deliver the best experience for its customers. They offer multiple products and are currently hiring for a KYC Team Lead role to join their fast-growing team.Your New RoleWhat you will do in the KYC Team Lead role:

Conduct and perform checks on CDD for new/existing clients

Enhance and streamline CDD process

Lead, grow and develop a team of KYC analysts, working closely with L2 compliance team

Effective communication with internal stakeholders including BD, Legal, Operations etc as well as external stakeholders

What You’ll Need to Succeed

Diploma in Finance, Business Administration or an industry-related field

Possesses at least 4-5 years of experience in KYC/ Client Servicing roles within the financ...