KYC Team Lead

BlackApple Solutions Ltd

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Kraków, Lesser Poland Voivodeship, pl on site Until 8/21/2026 First posted March 21, 2025 Last posted March 21, 2025
Job description

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


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About this role

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

Skills & keywords

Required skills

communicationrisk assessmentKYCproject managementteam management

Preferred skills

None specified

Specializations

KYCAMLrisk assessmentteam management
Locations

Structured locations inferred from the posting.

Kraków, Poland

On-site City