For our client, international, growing banking corporation we are looking for KYC Expert with lidership experience for the role a Team Leader KYC.
what we offer- development in growing organisation (taking part in process migration)
- dynamic, international work environment
- benefit package (including medical care, sports card, participation in costs of courses and trainings, language courses, annual bonus)
- a hybrid work (a few days per month from office in Warsaw city centre)
- team management
- supporting process leads
- taking part in various administrative tasks
- enabling operational efficiency
- addressing process bottlenecks
- 5 years of work experience related to KYC / AML CDD
- leadership skills, experience in a similar role for at least 1 year
- expert skills in conducting effective due diligence investigations
- ability to establish plans, determine tasks, priorities, and identifying the resources needed to achieve goals
- excellent level of English
- CAMS, CFE, ICA or equivalent - nice to have
Employment agency entry number 47
...