KYC Operations Team Lead

Teya

2 months ago

3.1 on Glassdoor

London, United Kingdom

Onsite

Full Time

Manager

1 applicant

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About this role

As the KYC Operations Team Lead at Teya, you will oversee a team responsible for customer due diligence (CDD) and periodic reviews, ensuring compliance with AML regulations while managing KYC/KYB checks, PEP, sanctions, and adverse media alerts. This hands-on leadership role involves mentoring analysts, reviewing cases, monitoring progress against SLAs and KPIs, and driving operational excellence through process improvements and effective communication with cross-functional teams. You will also prepare Enhanced Due Diligence (EDD) reports and serve as the primary liaison for your squad within the organization.

Skills

Qualifications

AML qualification (ICA, ACAMS, or equivalent)

About Teya

www.teya.com

Teya is a payment solutions provider specializing in card payment systems for small and medium businesses. The company offers an all-in-one platform that includes reliable card machines and tap-to-pay options, designed to streamline transaction processing. With a focus on efficiency, Teya aims to empower small businesses to manage their payment needs seamlessly and effectively.