KYC Team Lead with German
Hybrid
Core
Lead a team of KYX analysts in Bulgaria to conduct stringent checks and due diligence during the onboarding stage for SMEs.
Role type
Senior IC KYC Team Lead
Builds
Onboarding compliance and risk assessment for small business banking members
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
client delivery
Required skills
KYC expertise, corporate due diligence, AML risk management, team leadership, stakeholder liaison, procedural improvement, KPI/OKR management, policy implementation, data analysis, Excel proficiency
Preferred skills
German language proficiency, customer service excellence, adaptability, multi-tasking
Technologies
Excel