KYC Team Lead
At a glance
Senior Risk & Financial Compliance role at BlackApple Solutions Ltd. Kraków.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Assess risk and interpret KYC documents for different entity types
- Manage the team and coordinate project and client work
- Handle time-sensitive assignments in a high-pressure setting
What you bring
- You can read KYC information in documents covering different types of entities
- You bring experience assessing risk and managing teams
- You have Dutch fluency and basic exposure to retail or corporate banking
Who this fits
This senior team lead role suits someone who can assess KYC-related risk and manage people, projects and client work. The role is based onsite in Kraków, Poland, and is offered as a one-year contract.
From the employer
Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company.
Job Title : KYC/AML Team Lead - Dutch
Duration : I year Contract
work location : Krakow , Poland
Role Description
• Excellent communication skills
• Ability to deal with high pressure and time sensitive tasks
• Experienced and successful assessor of risk
• Ability to read and interpret KYC related information from the available documents for different entity types
• Basic knowledge/exposure to Retail/Corporate Banking
• Project management
• Team Management
• Client Management
• People Management
If you would like to apply for this job Please fill in the details and send me along with your CV:
Availability:
Current location:
Years of Experience:
Expected salary in Gross PLN/Month OR €/Month:
Visa Status/Nationality:
Language fluency in Dutch:
Willing to work in Krakow Poland (Yes/No):
Have a nice day ahead
All your information will be kept confidential according to EEO guidelines.
Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.
Each morning you get everything that fits, strongest first.
Risk & Financial Compliance
Find me workBy the team behind financeroles.