Hot jobs

Publish 25 February 2021


Agile Partners  VIP 
Employment type:
Work experience more than 3 years

Job description


We are looking for KYC/KYB Lead to join its rapidly growing team. If you have experience in financial services with strong technical knowledge of KYC, KYB and AML processes, then this job is for you!


  • A workplace at your choice: a big, modern office in the center of the city, on the 1st line of Ștefan cel Mare boulevard or the comfort of your own home;
  • Competitive salaries and performance bonuses. Team's culture and your happiness is our top priority;
  • Premium courses and trainings so you can enhance your skills are provided;
  • Free tea, coffee, and sweets included;
  • The opportunity to work on company’s own Fintech products, delivered globally, with an international impact on people’s lives and businesses. 


  • Manage a team of analysts to ensure the right level of talent management including ongoing feedback, career development and coaching
  • Coordinate the team’s work in order to provide the highest quality standards
  • Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas
  • Schedule, allocate and review work of team members for accuracy and completeness, perform quality control
  • Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy
  • Establish and maintain excellent working relationships with stakeholders at all levels
  • Support the analysts to identify data and documentation gaps and coach them on researching accordingly
  • Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions
  • Maintain continuous contact with customer in order to keep customer file updated
  • Process amended client’ records on our KYC, KYB and CDD database
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC, KYB documents
  • Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions
  • Perform further investigation on identified suspicious client and client’s transactions and report to Business Operations Team Lead
  • Responsible for a good understanding of due diligence regulations, policies and procedures


  • Solid experience in financial services with strong technical knowledge of KYC, KYB and AML processes
  • High Level of English
  • Previous experience of managing a team in a financial services environment
  • Relevant Legal and Compliance Qualifications would be an asset
  • Knowledge of the regulatory environment is highly desirable
  • Good stakeholder management skills
  • Deep understanding of the end to end KYC/KYB and client on-boarding processes
  • Experience of on boarding across different client types
  • Ability to be highly flexible and react swiftly to changing priorities and urgent situations

If you’re curious to learn more, we’d love to get to know you! Drop us a message with KYC/KYB Lead in the subject line and your CV or a link to your LinkedIn Profile and our team will get in touch with you.

Excited to hear from you! 

Send CV


  • Verified company
  • Verified job ad.

Other jobs from this company

cursuri de engleza