KYC Team Leader

hace 4 semanas

Barcelona, Barcelona, España Satispay A tiempo completo
{"Role Overview

As a KYC Team Leader at Satispay, you will be responsible for leading a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies. You will play a critical role in managing the KYC process and driving the team's performance to achieve operational excellence. Additionally, you will be responsible for the team members' career development and professional growth.

Key Responsibilities:

* Team Leadership and Management: Lead and manage a large team of KYC analysts, offering guidance, coaching, and support to drive the team's success.
* Performance Monitoring and Feedback: Monitor team performance, providing feedback in regular 1:1s to improve skills and maximize potential.
* Task and Resource Organization: Organize tasks and resources based on needs, including consumer KYC, screening (PEPs, Adverse media, Sanctions), and limited Customer Care activities.
* Cross-Team Collaboration: Liaise with the Fincrime team in Luxembourg for escalating relevant cases, and collaborate with the IT team in Milan to implement and improve KYC controls and processes.
* Process Improvement: Identify process improvement opportunities and develop strategies to enhance efficiency and productivity.

Requirements:

* Team Leadership Experience: 2-3 years of experience in a leadership or supervisory role.
* Interpersonal and Communication Skills: Excellent ability to interact effectively with team members and individuals at all levels of the company.
* Organizational and Time Management: Strong organizational skills, attention to detail, and the ability to meet deadlines.
* KYC Analyst Experience: Proven background as a KYC analyst with a solid understanding of KYC/AML regulations and processes.
* AML/AFC Qualification: AML/AFC qualification from ACAMS, ICA, or a similar industry body is a plus.
* Language Proficiency: Proficiency in both English and Italian.

What We Offer:

* Join an international team to grow with
* Hybrid working policy
* Fuel your day with our meal vouchers
* Preply language platform access to expand your language skills
*\u2705 Take care of yourself and your family with our health insurance plan
* Own part of Satispay's success with our Stock Option Plan
* \u2705 Gear up with our tech equipment
* Join us in the fun with team-building events, parties, trips, and more

Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us

Equal Opportunity Employer

At Satispay, we're proud to be an equal opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless \u2013 for instance \u2013 of race, color, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs

Learn More About Us

Curious about our core values? Explore them here.

#LI-GA1
"}

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