KYC Team Leader

KYC Team Leader - French or German
Krakow, malopolskie
No. Ref.: 1017221

For our Client - internationally recognized financial institution we are currently looking for experienced banking back office professionals on the position of KYC Team Leader with German or French.

Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. Know your customer policies are becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing. Beyond name matching, a key aspect of KYC controls is to monitor transactions of a customer against their recorded profile, history on the customers accounts with peers. 
 
Successful Candidate will be managing new team of 8 people providing services to French or German customers. Working in international bank you will ensure that the bank knows its Clients and monitor the risks of being involved in money laundering, financing terrorism or other illegal activities across all businesses and product types.

As ideal Candidate on this position you will have at least 1 year of people management experience, previous banking back office or customer service experience. Degree in area of Finance or Law is nice to have. as well as excellent command of English and additionally French or German. You need to have understanding of confidential environment of banking sector, have attention to detail and outstanding communication and presentation skills. Moreover we seek professionals with Anti-money laundering program experience or KYC data management experience would be considered as great advantage.
 
Our Client offers opportunities of professional development in dynamic, multinational environment, competitive salary and benefit package, trainings and interesting career path.
 
In order to participated in this recruitment project, please send us your CV.

In your application please include the following statement: "I hereby authorize you to process my personal data included in my job application for the needs of the recruitment process (in accordance with the Personnel Protection Act 29.08.1997 no 133 position 883)".