Team Leader KYB

Barcelona

Banca / Financiera

Categoría: Legal

Nivel: Empleado

Publicada hace 21 días

Jornada completa

Tipo de contrato: Indefinido

Experiencia mínima: 2 Años

Estudios mínimos: Grado

Nº de vacantes: 1

Descripción del puesto de trabajo

From MC Headhunting we are looking for a Team Leader KYB to join our client, a Fintech Company.

Role and 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.
• Perform other responsibilities associated with this position as may be appropriate.

What we offer:

• 23 vacation days + 2 days of free disposal per year.
• Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.
• Flexible compensation plan for transportation, restaurants, and others.
• Health insurance discounts.

Requisitos

Position requirements:

• From 2 to 4 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants and experience in a team leader position.
• It would be a plus if you have a certification in ACAMS or ICA, demonstrating your expertise in the field.
• Banking or Fintech experience is a must.
• Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud will be a plus.
• Excellent communication skills, both verbal and written, in Spanish and English.
• Organized, disciplined, structured and, you can manage your workload and communicate properly.
• Strong analytical ability and attention to detail, and strong research skills.
• A strong drive and enjoy working in a high paced operational environment.
• Proactive, hands-on, and self-driven.
• Detailed oriented and enjoy a structured way of working.

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