KYC/AML Lead
Gdynia KYC/AML Lead
Gdynia
NR REF.: 1086298
Your new company
On behalf of our Client, internationally recognized BSC Company in Gdynia, we are currently looking for Candidates, who will hold the position of KYC/AML Lead.
Your new role
Working as KYC/AML Leadyou will communicate influentially with all key stakeholders on case management. Also, you will host any site visits from Auditors or Financial Institutions. Moreover, you will lead the team to positive performance and success, managing Service performance against relevant target. What is more, you will assist with training needs analysis e.g. process and technology needs.
What you'll need to succeed
Comprehensive experience of building, engaging with and managing teams is required. Also, you will need strong and influential face to face and written communication skills (including consultation, presentation, training and workshop facilitation skills). What is more, you have to be able to understand and deliver stakeholder engagement. Moreover, deep Know Your Customer (KYC) knowledge and understanding with exposure to AML and financial crime is required.
What you'll get in return
You`ll be offered an competitive salary and benefits package. You`ll receive training and support and global career opportunities are possible. You`ll enjoy an exciting and creative environment with modern tools and technology to get your job done and a team of hardworking, ambitious, like-minded individuals supporting you.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Gdynia
NR REF.: 1086298
Your new company
On behalf of our Client, internationally recognized BSC Company in Gdynia, we are currently looking for Candidates, who will hold the position of KYC/AML Lead.
Your new role
Working as KYC/AML Leadyou will communicate influentially with all key stakeholders on case management. Also, you will host any site visits from Auditors or Financial Institutions. Moreover, you will lead the team to positive performance and success, managing Service performance against relevant target. What is more, you will assist with training needs analysis e.g. process and technology needs.
What you'll need to succeed
Comprehensive experience of building, engaging with and managing teams is required. Also, you will need strong and influential face to face and written communication skills (including consultation, presentation, training and workshop facilitation skills). What is more, you have to be able to understand and deliver stakeholder engagement. Moreover, deep Know Your Customer (KYC) knowledge and understanding with exposure to AML and financial crime is required.
What you'll get in return
You`ll be offered an competitive salary and benefits package. You`ll receive training and support and global career opportunities are possible. You`ll enjoy an exciting and creative environment with modern tools and technology to get your job done and a team of hardworking, ambitious, like-minded individuals supporting you.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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