Bekijk alle vacatures
Teamlead KYC
Utrecht, UtrechtWe are a specialist in temporary assignments. Our clients are wellknown banks, government, energy, construction and other companies
For our a well known bank in Utrecht we are looking for a Teamlead KYC -sc
Assignment: Teamlead KYC
Location: Utrecht
Startdate asap
Enddate: 28-03-2025 with possible extension
Working hours a week : 36
Deadline to apply : 30-04-2024 at 14.00 PM
ONLY APPLY IF YOU ARE LIVING IN THE NETHERLANDS (ONSITE), HAVE A VALID WORKING PERMIT FOR EU AND DO NOT NEED A SPONSORSHIP.
____________________________________________________________________________________________________
Job description
Deze aanvraag is NIET geschikt voor ZZP
Start z.s.m.
36 uur
Kantoordagen dinsdag en donderdag
Geen ZZP
--------------------------------------------------------------
Are you an inspiring Teamlead with in-depth CDD knowledge who can support analysts in our CDD teams in their growth and aspirations? Then you’re the one we are looking for!
As a Teamlead in the FEC Corporate Wholesale CDD Hub NL, you lead by example and provide overall leadership and oversight of your CDD team. You inspire the analysts in your team daily to get the most out of themselves. Together we ensure that we have the right insights into who our customers are, to prevent money laundering and terrorist financing and to protect the bank’s reputation.
You & your role Our teams prevent our services from being misused for criminal activities such as money laundering, fraud or terrorist financing, and to ensure that we know all our customers well. Through your expertise and enthusiasm, you bring the team to a higher level and keep your focus on continuous improvement. You are the inspiration for your team. Every day you know how to challenge your team to do it a step smarter or better. You love to make an impact. Book results
· You are responsible for managing and coaching of a team of about 15 CDD analysts in a learning and dynamic environment.
· Under your leadership, the team develops on content and skills that enable them to successfully complete assigned customer surveys on time and with the required quality. You do this, among other things, by being the point of contact for the analysts, because you are a substantive expert in the field of CDD.
· You work closely with the other Teamleads and Managers of the Corporate Wholesale CDD Hub NL. In addition, you maintain relationships with all relevant stakeholders within the FEC domain.
Top 4 responsibilities
· You take care of drawing up the planning and division of work (in cooperation with one of the senior members in the team) and are responsible for the entire operational course of events and the realization of team objectives.
· You are responsible for following the processes correctly and take the initiative to continuously improve
· You are responsible for the engagement of the employees in your team.
· You inspire and motivate employees to (continue to) develop, creating a team that can and wants to use growth opportunities.
You & your talent
Must have:
· At least 2 years experience in operationally managing and coaching a team in a result-oriented environment.
Nice to have
· Relevant Bachelor or Master’s Degree, preferably in the financial-economic or legal field.
· Concrete experience in conducting CDD research, preferably in the field of Wholesale business.
· Knowledge of primary banking processes, products and systems.
· Demonstrated ability to thrive in changing situations (Agility).
· Fluent in Dutch and English language in word and writing.
Important
- You must be in possession of a valid Passport or ID card, which must be taken along to the interview and at the start of the assignment;
- Pre-employment screening: If you are selected to start, a pre-employment screening will be executed. We will send you the required documents to be filled in and returned as soon as possible. You are only allowed to start after the pre-employment screening has been completed successfully;
- Due to changing laws and regulations, this assignment is NOT suitable for the deployment of a self-employed professional. Naturally, we are happy to answer any questions;
- We would like to receive your personal motivation and CV in English.
For our a well known bank in Utrecht we are looking for a Teamlead KYC -sc
Assignment: Teamlead KYC
Location: Utrecht
Startdate asap
Enddate: 28-03-2025 with possible extension
Working hours a week : 36
Deadline to apply : 30-04-2024 at 14.00 PM
ONLY APPLY IF YOU ARE LIVING IN THE NETHERLANDS (ONSITE), HAVE A VALID WORKING PERMIT FOR EU AND DO NOT NEED A SPONSORSHIP.
____________________________________________________________________________________________________
Job description
Deze aanvraag is NIET geschikt voor ZZP
Start z.s.m.
36 uur
Kantoordagen dinsdag en donderdag
Geen ZZP
--------------------------------------------------------------
Are you an inspiring Teamlead with in-depth CDD knowledge who can support analysts in our CDD teams in their growth and aspirations? Then you’re the one we are looking for!
As a Teamlead in the FEC Corporate Wholesale CDD Hub NL, you lead by example and provide overall leadership and oversight of your CDD team. You inspire the analysts in your team daily to get the most out of themselves. Together we ensure that we have the right insights into who our customers are, to prevent money laundering and terrorist financing and to protect the bank’s reputation.
You & your role Our teams prevent our services from being misused for criminal activities such as money laundering, fraud or terrorist financing, and to ensure that we know all our customers well. Through your expertise and enthusiasm, you bring the team to a higher level and keep your focus on continuous improvement. You are the inspiration for your team. Every day you know how to challenge your team to do it a step smarter or better. You love to make an impact. Book results
· You are responsible for managing and coaching of a team of about 15 CDD analysts in a learning and dynamic environment.
· Under your leadership, the team develops on content and skills that enable them to successfully complete assigned customer surveys on time and with the required quality. You do this, among other things, by being the point of contact for the analysts, because you are a substantive expert in the field of CDD.
· You work closely with the other Teamleads and Managers of the Corporate Wholesale CDD Hub NL. In addition, you maintain relationships with all relevant stakeholders within the FEC domain.
Top 4 responsibilities
· You take care of drawing up the planning and division of work (in cooperation with one of the senior members in the team) and are responsible for the entire operational course of events and the realization of team objectives.
· You are responsible for following the processes correctly and take the initiative to continuously improve
· You are responsible for the engagement of the employees in your team.
· You inspire and motivate employees to (continue to) develop, creating a team that can and wants to use growth opportunities.
You & your talent
Must have:
· At least 2 years experience in operationally managing and coaching a team in a result-oriented environment.
Nice to have
· Relevant Bachelor or Master’s Degree, preferably in the financial-economic or legal field.
· Concrete experience in conducting CDD research, preferably in the field of Wholesale business.
· Knowledge of primary banking processes, products and systems.
· Demonstrated ability to thrive in changing situations (Agility).
· Fluent in Dutch and English language in word and writing.
Important
- You must be in possession of a valid Passport or ID card, which must be taken along to the interview and at the start of the assignment;
- Pre-employment screening: If you are selected to start, a pre-employment screening will be executed. We will send you the required documents to be filled in and returned as soon as possible. You are only allowed to start after the pre-employment screening has been completed successfully;
- Due to changing laws and regulations, this assignment is NOT suitable for the deployment of a self-employed professional. Naturally, we are happy to answer any questions;
- We would like to receive your personal motivation and CV in English.
Met vriendelijke groet
Aefraflex bv
Aefraflex bv