Teamlead KYC

Are you an inspiring Teamlead with in-depth CDD knowledge who can support analysts in the CDD teams in their growth and aspirations? Then you’re the one they 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 they ensure that they have the right insights into who the customers are, to prevent money laundering and terrorist financing and to protect the bank’s reputation.

You & your role
The teams prevent the services from being misused for criminal activities such as money laundering, fraud or terrorist financing, and to ensure that they know all the 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.

· 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.

This assignment isn't suitable for ZZP

Respond before 4th of april 7:00

S-IMTAC is gespecialiseerd op het gebied van Interim Management / Detachering, Opleidingen & Projecten en Vitaliteit in de sector Banking, Finance, HR en Marketing & Communicatie. Onze missie is simpel, gewoon S-IMTAC Wij zijn eerlijk, betrokken, persoonlijk en doen net even dat extra stapje voor jou. Wij geloven in kansen en uitdagingen. Daarnaast geven wij trainingen voor het bedrijfsleven, MKB, overheden, banken en verzekeraars. Denk hierbij aan Sales Trainingen, Management Trainingen, Motivatie Trainingen, Advies / Coaching on the job, etc. De kracht van S-IMTAC zit in de ervaring, kennis en netwerk van het team. De organisatie is gericht op de volgende divisies: Banking, Finance, HR en Marketing & Communicatie. Op iedere divisie zitten specialisten met alle know-how om de juiste professionals te werven, selecteren en te trainen voor de betreffende opdrachtgever. Doordat de specialisten o.a. zelf operationeel zijn of zijn geweest bij de opdrachtgevers, weten zij precies wat er speelt, wat er wordt verwacht en boven alles, zij spreken dezelfde taal.