Teamleider Service Centre Client Onboarding
Core
Leading a team of junior and mid-level analysts to execute timely, complete client onboarding and conflict of interest (COI) investigations for BDO clients, ensuring compliance with Dutch financial regulations.
Role type
Team Lead, Client Onboarding & Conflict of Interest
Builds
Client onboarding dossiers and conflict of interest reports for BDO's assurance and advisory clients
Domain
Financial Services / Compliance / KYC
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Team leadership and coaching, KYC and CDD execution, Knowledge of WWFT/AML/Sanctions laws, Process optimization, Project management, Data-driven decision making, Independence regulations (ViO)
Preferred skills
Experience with KYC/screening tools and CRM systems, Background in law, economics, or business administration
Technologies
KYC/screening tools, CRM systems, Workflow systems
Responsibilities
Manage daily operations of the KYC and COI analysis team, Coach and develop junior and mid-level analysts, Implement new international conflict check systems, Optimize processes and quality standards, Monitor backlog and screening alerts, Translate regulatory changes into team workflows
Seniority
Mid-level Manager, hands-on leadership
