Team Leader

hace 2 días


Barcelona, Barcelona, España Boomerang A tiempo completo
Job Title: Team Leader Kyb

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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