arrangement: hybrid, twice per week in the office, full-time For our Client from banking industry we are looking for GKYC Lead...
and economic progress. Team/Role Overview The KYC Technology Lead Business Analyst is a senior position in the compliance... financial institution? Then bring your skills in KYC (Know Your Customer) processes, KYC technology and business analysis...
, MiFID II, GDPR). Lead technical workshops, translate business needs into technical designs. Supervise configuration..., development, testing, and deployment. Oversee integrations with trading, CRM, and KYC systems. Conduct code reviews and ensure...
onboarding teams. 2+ years in a KYC supervisory or team lead capacity. Strong multi-jurisdictional knowledge of KYC/AML.... Why Join Us Opportunity to lead and shape a growing KYC/onboarding function. Exposure to multi-jurisdictional regulatory frameworks...
environment, AML/KYC operations Proven ability to manage projects, team and lead people (25+) Proven analytical skills, problem... Know Your Customer (KYC) refresh processes across a wide range of business areas and products in order to be compliant...