KYC Team Lead - Frankfurt, Deutschland - Hamlyn Williams

Beschreibung

Job Title: KYC Team Lead

Location: Frankfurt, Germany

Renowned International bank looking for KYC team lead to come on board to coordinate their activities in accordance with global norms, internal policy and risk levels.

Your Duties:

1. Foster employee growth and provide coaching
2. Assist in global and local projects and initiatives pertaining to Know Your Customer processes
3. Serve as the primary liaison for Head Office, Compliance, Sales Wealth Management, Transaction Banking Hub, Asset Bases Finance, and the Head of Detecting Financial Crime Germany
4. Implement Global Standards into local protocols and conduct team training
5. Conduct quality assessments of team-prepared cases
6. Generate management reports to summarize completed cases
7. Conduct monthly performance meetings with relevant units within the group
8. Participate in regular global calls and meetings
9. Implement new processes for onboarding new customers and conducting event-related reviews

Your Profile:

1. Bachelor's degree or equivalent banking training
2. Familiarity with legal frameworks and internal regulations, particularly in money laundering/Know Your Customer, compliance issues, and duty of care
3. Proficiency in written and spoken English and German.
4. Solid understanding of legal principles
5. Strong analytical and conceptual skills, with a commitment to precision and reliability
6. Exceptional customer service orientation
7. Excellent integration and communication abilities
8. Assertiveness and sound decision-making skills
9. Collaborative team player
10. High resilience, flexibility, and superior organizational skills

If you are looking for a role within a business that will excel your career please apply here or reach out directly to Steffan Kelly at with a CV.