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 in compliance with Dutch financial regulations.
Role type
Senior Team Lead, Client Onboarding & Compliance
Builds
Reliable client onboarding processes and conflict check systems for financial services clients
Domain
Financial Services / Compliance (KYC, AML, Sanctions)
Required skills
Team leadership, KYC/AML regulatory knowledge, process optimization, stakeholder management, data-driven decision making, project management
Preferred skills
Experience with independence regulations (ViO), CRM/workflow systems, coaching and mentoring
Technologies
KYC screening tools, CRM systems, workflow automation platforms
Responsibilities
Manage daily operations of the client onboarding and COI analysis team, coach and develop junior analysts, implement new international conflict check systems, optimize processes and quality standards, monitor backlog and screening alerts, ensure compliance with Wwft/AMLR and independence regulations
Seniority
Senior, hands-on IC with team management
