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Ref: KYC TEAM LEADER

KYC Team Leader

  • Louth / Meath
  • Negotiable
  • Permanent full-time
  • Updated 22/02/2017
  • HR Manager
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Description

Due to continued commercial growth and success we are currently recruiting for a KYC Team Lead to join our company based in Navan.

 

KYC Team Leader

Due to continued commercial growth and success we are currently recruiting for a KYC Team Lead to join our company based in Navan. We specialise in the delivery of prepaid card programmes and the provision of payments services to a range of clients globally.

This position is responsible for the KYC function and individuals within those teams. 

PRINCIPAL RESPONSIBILITIES

  • Overview and management of the KYC team
  • Controlling the KYC queues, and applications from corporate and consumers and make sure that the KYC team are up to date with KYC requirements.
  • Work with the KYB Approvals team to manage corporate applications.
  • Prepare supplementary documentation on file/queries as and when required
  • Liaise with the KYC team leader and Compliance & AML teams to ensure customer requirements are met maintained effectively and are communicated at all levels.
  • Make sure that emails are responded within the SLA

 OTHER TASKS:

  • Ensuring all communications are delivered on time and clients are updated for the different mail boxes.
  • Attend meetings and offer support on any other projects which may be required from time to time.
  • Managing and mentoring KYC team, and Develop leadership and training

SKILLS REQUIRED

  • Ability to work to tight deadlines and under pressure.
  • Ability to anticipate issues and find solutions
  • Good inter-personal skills.
  • Good IT skills including: Word, Excel , Outlook
  • Excellent organisational skills,
  • Experience in managing multiple tasks  fast learning, problem solving, self-motivated, excellent communication skills

Prepaid Financial Services

Prepaid Financial Services

 

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