Kyc Operations Team Lead - Platform

Wise

Tallinn, Estonia
Base: 2,650 eur gross monthly; bonus/equity: not s...
On-site
Kyc control tasks
Operational efficiency
Risk mitigation
Platform KYC Operations Team Lead role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end customers

Job Summary

  • Platform KYC Operations Team Lead role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end customers.
  • Your Mission: Platform KYC Operations Team Lead goal is to ensure that proper KYC control related tasks are performed efficiently and up to our internal standards, managing daily operations, capacity, forecasting and performance (team and individual) against the prior.
  • We believe teams are strongest when they are diverse, equitable and inclusive.

Matching Summary

Platform KYC Operations Team Lead role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end customers.

Salary

Base: 2650 EUR gross monthly; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC control tasks
  • operational efficiency
  • risk mitigation
  • customer focused mindset
  • team leadership
  • performance management

Nice-to-have

  • continuous learning
  • ownership and accountability
  • risk-based approach
  • fast learner
  • team player

Key Requirements

  • 2+ years Operations experience
  • Good understanding of KYC/AML regulations
  • Excellent verbal and written English
  • Bachelor’s degree in Finance, Business Administration, Law, or related field
  • ICA, CAMS, or equivalent certification
  • 1-2 years experience in KYC/AML
  • 1-2 years experience leading teams

Work Rights

Not specified

Tailored Resume

Cover Letter