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Team Leader Kyb
hace 3 meses
Role and Responsibilities:
- Lead and support the team of KYB agents in their work conducting KYC/KYB onboarding of merchants, reviewing client documentation/information.
- Ensure that the processes comply with regulations and attainment of clientspecific processing requirements.
- Act as an expert when the team analyzes onboarding of merchants.
- Prepare external reports/regulatory filings and collaborate with the compliance team in the operations.
- Lead development of improvements to onboarding processes, merchant risk assessment, and review/investigation routines to improve detection.
- Perform other responsibilities associated with this position as may be appropriate.
What we offer:
- 23 vacation days + 2 days of free disposal per year.
- Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.
- Flexible compensation plan for transportation, restaurants, and others.
- Health insurance discounts.
Aptitudes y conocimientos deseados:
Position requirements:
- From 2 to 4 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants and experience in a team leader position.
- It would be a plus if you have a certification in ACAMS or ICA, demonstrating your expertise in the field.
- Banking or Fintech experience is a must.
- Specific training in
Financial Crime:
AML, Sanctions, AB&C and/or Fraud will be a plus. - Excellent communication skills, both verbal and written, in Spanish and English. - Organized, disciplined, structured and, you can manage your workload and communicate properly. - Strong analytical ability and attention to detail, and strong research skills. - A strong drive and enjoy working in a high paced operational environment. - Proactive, hands-on, and self-driven. - Detailed oriented and enjoy a structured way of working.
