KYC Team Lead - EDD/ODD
Core
Lead Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) teams for French and Italian markets to ensure regulatory compliance and operational excellence.
Role type
Senior Team Lead, Financial Crime Compliance
Builds
KYC frameworks and due diligence processes for a digital banking platform
Domain
Financial Services / Compliance / Anti-Money Laundering
Required skills
KYC/EDD/ODD frameworks, leadership, process optimization, cross-market collaboration, audit readiness, vendor management, forecasting, KPI/SLA management
Preferred skills
French and Italian market experience, Italian/French language proficiency
Technologies
JIRA, Confluence, Metabase, Excel
Responsibilities
Manage and mentor EDD/ODD specialists, oversee high-risk case reviews and quality checks, implement process improvements, align strategy across markets, ensure audit and regulatory readiness, partner with external providers, manage team performance via SLAs and KPIs
Seniority
Senior, hands-on IC with leadership responsibilities