KYC Team Leader

The KYC Team Leader ensures the bank operates in a compliant and risk-controlled environment by overseeing client due diligence activities and leading a team of KYC analysts. This role is responsible for driving quality, consistency, and timeliness in KYC processes, while supporting the organization in understanding its clients, assessing risks, and meeting regulatory obligations. The position also plays a key role in developing team capabilities, improving processes, and ensuring alignment with internal policies and external regulations.

Responsibilities 

• Lead a team of KYC analysts to ensure high performance and delivery quality
• Oversee KYC onboarding processes and periodic client reviews (recertifications) to ensure accuracy and compliance
• Review and validate complex client files, ensuring completeness and adherence to regulatory standards
• Monitor workload distribution, productivity, and ...