Teamleider KYC
Core
Lead a team of junior and mid-level analysts in executing KYC (Know Your Client) and COI (Conflict of Interest) client investigations, ensuring compliance with Dutch financial regulations and implementing new conflict check systems.
Role type
Senior IC Team Lead (KYC/COI)
Builds
Client onboarding dossiers and conflict check reports for financial services clients
Domain
Financial services / Compliance / Regulatory (Dutch)
Required skills
Team leadership and coaching, KYC/CDD execution, Knowledge of WWFT/AML/Sanctions law, Process optimization, Project management, Data-driven steering, Independence regulations (ViO)
Preferred skills
Experience with KYC/screening tooling, CRM or workflow systems
Technologies
KYC 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
Senior, hands-on IC
