Team Leader
hace 2 días
Job Summary:
We are seeking a highly skilled Team Leader to join our team at Boomerang. As a Team Leader, you will be responsible for leading and supporting a team of KYB agents in their work conducting KYC/KYB onboarding of merchants.
Key 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 client-specific 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.
Requirements:
- From 2 to 4 years of experience in a similar position, with a background in KYC/KYB onboarding of merchants and experience in a team leader position.
- Certification in ACAMS or ICA is a plus, demonstrating your expertise in the field.
- Banking or Fintech experience is a must.
- Excellent communication skills, both verbal and written, in Spanish and English.
- Organized, disciplined, and able to manage your workload and communicate properly.
- Strong analytical ability, attention to detail, and strong research skills.
- A strong drive and enjoyment of working in a high-paced operational environment.
- Proactive, hands-on, and self-driven.
- Detail-oriented and enjoy a structured way of working.
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