Team Leader KYB


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.


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.

Compartir oferta

Más ofertas

Analista de Tesorería Junior Cornellà 15/02/2024
CRM Manager Barcelona 14/02/2024
Administrativo/a Contable Barcelona 12/02/2024
Director/a de Comunicación Digital Cornellà 09/02/2024
Asesor/a Laboral Sant Feliu de Codines 08/02/2024
Export Area Manager Barcelona 06/02/2024
Asesor Laboral Senior Barcelona 01/02/2024
Técnico Laboral - Nóminas (perfil Junior) Barcelona 01/02/2024
Director/a de Administración Contable Barcelona 30/01/2024
Abogado/a Mercantil Barcelona 29/01/2024
Legal Counsel IP Barcelona 29/01/2024
Director/a Compras A Coruña 29/01/2024
Store Manager Madrid 25/01/2024
Paid Media Specialist Barcelona 24/01/2024
Administrativo/a Contable Barcelona 24/01/2024
Export Manager Barcelona 23/01/2024
Abogado/a Junior Mercantilista Andorra 22/01/2024
Recepcionista Andorra 22/01/2024
Comercial Andorra 22/01/2024
Administrativo/a contable Barcelona 19/01/2024
SEM Specialist Barcelona 19/12/2023
Marketing Manager Barcelona 18/12/2023
Asesor/a Fiscal Barcelona 13/12/2023
Asesor/a Fiscal Barcelona 13/12/2023
CFO Barcelona 13/12/2023
Contable Barcelona 13/12/2023
Contable con inglés Barcelona 01/12/2023
Técnico/a de Nóminas Barcelona 27/11/2023
Director/a Compras Granollers 23/11/2023
Director/a Compras Barcelona 23/11/2023
Corporate Talent Acquisition Specialist Cornellà 21/11/2023
Head Of People Barcelona 20/11/2023
HRBP Barcelona 20/11/2023
Abogado/a Hipotecario Barcelona 14/11/2023
CEO Barcelona 09/11/2023
Asesor/a Fiscal Contable Esplugues de Llobregat 07/11/2023
Investment Manager Barcelona 09/10/2023
Consultor/a Sistemas de gestión Barcelona 09/10/2023
CEO-ESG Barcelona 02/10/2023
Abogado/a Mercantilista Barcelona 21/09/2023
Contable con inglés Barcelona 13/09/2023
Abogado Hipotecario Barcelona 07/09/2023
Abogado Mercantil & Compliance Barcelona 28/06/2023
CEO (Coliving) Barcelona 12/06/2023
CEO Barcelona 16/05/2023
Senior Business Developer Barcelona 17/04/2023
Office Manager Madrid 16/02/2023
Volver arriba