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KYC Team Leader
hace 1 mes
We're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Our mission is to revolutionize payments across Europe, and we're looking for a talented individual to lead our KYC Team.
Role OverviewAs a KYC Team Leader, you'll be responsible for managing a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies. You'll play a critical role in managing the KYC process, driving team performance, and developing team members' skills.
Key Responsibilities- Team Leadership: Lead and manage a team of KYC analysts, providing guidance, coaching, and support to drive team success.
- Performance Monitoring: Monitor team performance, providing regular feedback to improve skills and maximize potential.
- Task and Resource Organization: Organize tasks and resources based on needs, including consumer KYC, screening, and limited Customer Care activities.
- Cross-Team Collaboration: Liaise with the Fincrime team in Luxembourg 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.
- 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.
- International Team: Join a dynamic team to grow with.
- Hybrid Working Policy: Enjoy a flexible work environment.
- Meal Vouchers: Fuel your day with our meal vouchers.
- Language Platform Access: Expand your language skills with our language platform.
- Health Insurance Plan: Take care of yourself and your family with our health insurance plan.
- Stock Option Plan: Own part of Satispay's success with our Stock Option Plan.
- Tech Equipment: Gear up with our tech equipment.
- Team-Building Events: Join us in the fun with team-building events, parties, trips, and more.
Our selection process includes 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.
We're an equal opportunity employer, celebrating diversity and inclusion. This opportunity is open to everyone, regardless of race, color, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs.
