Kyc Team Lead

IG Group

Kraków, Poland
Starting from 11,000 pln; bonus/equity: not specif...
3d onsite
Kyc analysts performance management
Kyc onboarding process improvements
Gathering client data and documents
Lead one of our KYC Teams in Poland and support our Institutional Clients onboarding process, driving improvements to achieve strategic objectives

Job Summary

  • Lead one of our KYC Teams in Poland and support our Institutional Clients onboarding process, driving improvements to achieve strategic objectives.
  • Day-to-day management of a team of KYC Analysts including performance, allocation of work, training, coaching, and development.
  • Join a publicly-traded FTSE 100 FinTech company with a hybrid working model, offering tailored development programs, mentoring, and clear career progression.

Matching Summary

Lead one of our KYC Teams in Poland and support our Institutional Clients onboarding process, driving improvements to achieve strategic objectives.

Salary

Starting from 11,000 PLN; Bonus/Equity: Not specified; Benefits: Private medical cover, Multikafeteria system, Life insurance, Share Plans, LinkedIn Learning

Skills & Requirements

Must-have

  • KYC Analysts performance management
  • KYC onboarding process improvements
  • Gathering client data and documents
  • Identifying data and documentation gaps
  • Validating client KYC risk profile
  • Liaising with New Business and Compliance
  • Following global standard policies

Nice-to-have

  • High autonomy and innovation
  • Cross-functional team collaboration
  • Drive sustainable growth
  • Continuous improvement initiatives
  • Diversity and inclusion advocate

Key Requirements

  • Minimum 3 years AML/KYC experience
  • Minimum 1 year people management experience
  • Experience managing teams up to 10 FTE
  • Familiarity with AML/KYC regulations
  • Excellent written and oral communication skills
  • Fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter