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Team Lead

2 months ago

Dubai, Dubai, United Arab Emirates ATRIBS METSCON GROUP Full time

Key Responsibilities:

  1. Lead a team of Compliance Officers in managing the Know Your Customer (KYC) process for international clients.
  2. Develop and implement effective KYC procedures to ensure compliance with regulatory requirements.
  3. Collaborate with the Onboarding team to ensure seamless client onboarding and KYC processes.
  4. Conduct thorough reviews of KYC documents to ensure accuracy and completeness.
  5. Provide guidance and training to team members on KYC procedures and regulatory requirements.
  6. Identify areas for process improvement and implement changes to enhance efficiency and effectiveness.
  7. Develop and maintain relationships with internal stakeholders to ensure alignment with business objectives.
  8. Stay up-to-date with regulatory changes and updates to ensure compliance.
  9. Ensure that all KYC processes are documented and maintained in accordance with company policies.

Requirements:

  1. Minimum of 7-10 years of experience in a reputable international bank or financial institution.
  2. Minimum of 5 years of experience in a Compliance or KYC role.
  3. Proven experience in managing a team of Compliance Officers.
  4. Strong analytical and problem-solving skills.
  5. Excellent communication and interpersonal skills.
  6. Ability to work in a fast-paced environment and prioritize multiple tasks.
  7. Strong attention to detail and ability to maintain confidentiality.
  8. Good knowledge of regulatory requirements and industry standards.