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KYC Team Lead

Ref: 75682

  • 45,000-50,000
  • 09 Sep 2021
  • Dublin (Central)
  • Permanent

KYC Team Lead

About the Position

As a core member of our Compliance you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.

Key Responsibilities 

  • You will be involved in the day to day management of the Client On-Boarding Team and Client Periodic Review Team.
  • You will ensure the processes for client on-boarding, periodic review, event-driven review and client exit is properly organized.
  • Monitor and control work flows and distribution amongst the KYC officers within the team.
  • You will ensure oversight and control of the central group email boxes.
  • You will provide feedback on their tasks, assisting with goal-setting and 1-1s to further their development and performance.
  • You will provide & document training for the KYC Officers.
  • You will provide manage and update the CDD Procedures , work instructions, process flows and templates and making sure that the Team follows those Procedures.
  • You will do the KYC status reporting to management.
  • You will liaise with other stakeholders and clients to obtain documentation.
  • You will actively manage operational Risk within the team, ensuring timely reporting of incidents and closure of action plans.


  • You have a Bachelor or Master in law, MER, Business studies Banking & Insurance, or a related discipline.
  • You are experienced in the legal and regulatory requirements associated with client on-boarding, AML/KYC.
  • You have previous experience in overseeing and leading a team.
  • You have strongly proven managerial and operational skills.
  • You have good communication skills, both verbal and written (in English).
  • You must have good planning and time management/prioritization skills in order to meet strict deadlines.
  • You can work successfully within a team as well as individually.

Remuneration Package

Permanent role, salary bracket 45-50k

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater or email me. Alternatively please apply via the link below.