KYC Office Team Leader (M/F)
bil
About this role
The KYC Office Team Leader at BIL is responsible for operational and managerial oversight of a team of KYC analysts, ensuring quality, compliance, and performance in client onboarding, lifecycle, and review activities. The role involves collaboration with internal teams and regulatory compliance to uphold AML/CFT standards and improve processes.
Skills
Qualifications
About bil
stayforacareer.comStay for a Career is a recruitment-focused platform for Banque Internationale à Luxembourg (BIL) that promotes careers at the Luxembourg-based bank. It features expert testimonials, employee stories, blog articles, and current vacancy postings. The site positions BIL as a financial services provider offering opportunities across banking, with an emphasis on long-term career development and retention. It helps prospective professionals understand the culture and growth paths at BIL and invites them to apply.
About bil
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for bil.
Salary
$86k – $110k
per year