KYC Operations Team Lead
Teya(29 days ago)
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.
Required Skills
- KYC Operations
- Team Leadership
- Customer Due Diligence
- Onboarding Process
- Periodic Reviews
- Compliance Standards
- Financial Crime Prevention
- Mentoring
- Workload Allocation
- SLA Management
+18 more
Qualifications
- AML qualification (ICA, ACAMS, or equivalent)
About Teya
www.teya.comTeya 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.
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