KYC Team Lead - Remote

Overview

Intergiro is a rapidly scaling Swedish FinTech company focused on connecting the digital economy through payment solutions. We are seeking an experienced KYC Team Lead to guide our KYC team, ensuring efficiency and excellence in our processes.

In Short

• Lead the KYC team for a temporary role of around one year.
• Ensure efficiency in onboarding, ongoing due diligence, and terminations.
• Implement measures to manage AML and CTF risks.
• Track and monitor onboarding performance.
• Support and guide team members in client onboarding.
• Work with the FinCrime team to review fraud trends.
• Recruit and train new team members.
• Continuous improvement of KYC processes.
• Foster a culture of openness and innovation.
• Work in a remote setting.

Requirements

• Experience in KYC processes and financial crime prevention.
• Proven leadership experience.
• Strong understanding of AML and CTF regulations.
• Ability to track and analyze performance metrics.
• Excellent communication skills.
• Proactive and innovative mindset.
• Experience in team management and training.
• Ability to work collaboratively with stakeholders.
• Passion for financial crime prevention.
• Experience in a remote work environment.

Benefits

• Dynamic and entrepreneurial work culture.
• Opportunities for personal and professional growth.
• Flexible remote working arrangements.
• Supportive team environment.
• Focus on innovation and improvement.
• Open communication and idea meritocracy.
• Engagement in meaningful work.
• Collaboration with a talented team.
• Access to resources for continuous learning.
• Work-life balance.