📢 Exciting Opportunity in the Banking Sector - Team Lead KYC 🔍

Oliver James is currently looking for a Team Lead KYC for one of our key clients in the banking industry.

🧩 Specialization: KYC Remediation
👥 Key Skills: Deep KYC expertise & strong team management experience
📍 Location: Brussels
📅 Start date: ASAP / based on notice period

Do you have a solid background in KYC remediation and a passion for leading and mentoring teams? This role could be your next career move!

🎯 Key Responsibilities:

* Review and analyze financial transactions for unusual patterns or activities that may indicate money laundering, fraud, or other illicit behavior
* Verify and update customer information to ensure compliance with KYC regulations
* Conduct risk assessments on customers and transactions, escalating issues when necessary
* Prepare and submit reports to regulatory authorities; communicate findings and recommendations internally
* Collaborate closely with legal, risk, and operations teams to enforce compliance policies and procedures
* Stay up to date with regulatory changes and industry best practices, updating internal procedures accordingly

✅ Requirements:

* 8+ years of experience in KYC, with at least 3 years in a managerial role
* Native in Dutch or French and fluent in English
* Excellent analytical, problem-solving, and critical-thinking skills
* Strong communication and interpersonal skills, with the ability to interact at all organizational levels
* Ability to work independently and manage priorities in a fast-paced environment
* Results-driven mindset with excellent organizational skills

📩 Interested or know someone who could be a fit? Feel free to reach out to me directly!

olivia.bossu@oliverjames.com