Team Lead KYC

📢 Oliver James is actively seeking a Team Lead KYC

Oliver James is looking for a highly motivated Team Lead KYC with strong management experience and a passion for tackling challenges. The ideal candidate has a proven ability to lead teams, manage KPIs, and drive performance. We are seeking someone with a minimum of 3 years’ experience in KYC and at least 3 years in people management. Bilingual candidates are strongly preferred.

🔹 Responsibilities

• Lead, mentor, and develop a KYC team, fostering a high-performance culture.

• Oversee daily operations to ensure compliance with internal policies and regulatory requirements.

• Monitor and manage team KPIs, ensuring targets are met and operational excellence is maintained.

• Provide guidance and support on complex KYC cases.

• Collaborate with internal stakeholders to enhance processes, improve efficiency, and solve potential issues.

• Report regularly on team performance and escalate any risks or concerns.

• Ensure accurate and timely completion of all KYC reviews.

🔹 Requirements

• Minimum 3 years of experience in KYC within a regulated environment.

• Minimum 3 years of proven experience in team leadership or management.

• Strong understanding of KYC processes, regulatory obligations, and risk assessment.

• Excellent leadership, communication, and problem-solving skills.

• Ability to manage performance, deliver feedback, and motivate a team.

• Comfortable working in a fast-paced, challenging environment.

• Bilingual (preferred).

If you are interested, you can send your CV to [email protected]