Description
Job Title: KYC Team Lead
Job Location: Krakow, Poland
Job Type: Contract
The Role/responsibilities are as follows:
Undertake quality review of clients' KYC records
Serve as point of contact for KYC and reporting issues for designated clients
Act as a subject matter resource on the KYC/AML policies, procedures
Participate in periodical discussions with clients
Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Management of KYC team
The Required skills are as follows:
Experienced and successful assessor of risk
Ability to read and interpret KYC related information from the available documents for different entity types
Basic knowledge/exposure to Retail/Corporate Banking
Project management
Team Management
Client Management
People Management
English with Dutch or German Language Fluency.