KYC Team Lead
BlackApple Solutions Ltd
Apply to this jobBlackapple 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.
Summary
Lead KYC/AML team, assess risk, manage projects, and handle client relations.
Job title
KYC Team Lead
Experience level
not specified
Industry
information technology
Location requirements
Kraków, Poland, remote work not specified
Salary
Not specified
Management role
Yes
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Kraków, Poland