KYC Team Leader - French Market - Remote

Overview

The KYC Team Leader will supervise a team of analysts specializing in the French market, ensuring compliance with financial regulations and leading the onboarding process for new clients.

In Short

• Lead and support the KYC French Team.
• Oversee client onboarding and reviews.
• Ensure regulatory compliance with AML regulations.
• Provide training and development for team members.
• Monitor performance against KPIs and SLAs.
• Prepare and present monthly quality reports.
• Collaborate with the QA team for process improvements.
• Develop and maintain KYC documentation and training.
• Foster a positive team environment.

Requirements

• Fluency in French and English.
• Experience in KYC/AML and regulatory compliance.
• Proficiency in compliance tools and reporting.
• Leadership and team management skills.
• Analytical and problem-solving abilities.
• Initiative and inquisitiveness about KYC principles.
• Ability to handle multiple tasks and stay organized.
• Strong eye for process improvements.
• Ability to collaborate with multiple departments.

Benefits

• 25 days paid annual leave.
• 3 paid days off for volunteering or L&D activities.
• Extended maternity and paternity leave.
• Personal L&D budget of 1000 BGN per year.
• Additional health and dental insurance.
• Mental wellbeing platform.
• Fully covered Multisports card.
• Food vouchers and office snacks.
• WFH equipment allowance.
• Flexible working from home options.
• Sabbatical leave.