KYCCDD Team Leader
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
At Ayvens progress starts with you.
Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.
Areas of responsibilities
Impact on the Business:
Ensure if a compliance referral is required that a conclusion is reached with regard to risk additional due diligence
Coordinate with management for timely completion of files. Ensure constant feedback is gathered to improve process / quality.
Customers / Stakeholders:
Adhere strictly to compliance and operational risk controls in accordance with the Ayvens and regulatory standards including internal policies and practices
Reports control weaknesses compliance breaches and operational loss events
Liaise with business area as required and provide advice on the requirements and information as necessary
Assist in production and distribution of relevant productivity reports
Ensure the KYC escalation policies are followed
Leadership & Teamwork:
Lead and motivate a team in a challenging environment and assist the team in facilitating greater efficiency and timely production of high quality KYC profiles
Keeping abreast of developments within the financial regulatory environment and proactively educate the team on the same
Work in tandem with the QC team members as well as with SMEs to ensure overall high quality profiles emanating from the team and address quality issues to meet the established performance standards.
Job Requirements
Strong knowledge of KYC isrequired;
Experience in project management is a plus or at least working in a transformation environment;
Excellent communication and interpersonal skills with the ability to build strong relationships and influence a various range and level of stakeholders;
Collaborative mindset with the ability to work effectively in cross-functional teams;
Knowledge of Spanish/Italian is a plus;
Motivation for solving complex problems and results oriented;
Good organization and planningskills;
Openness to changes attention to detail;
Team spirit the ability tomotivate.
As a member of our team you willbenefitfrom:
25 daysof annual leave;
1 sick day/year;
1 day off for your birthday;
Family Private healthcare subscription atSanador/ReginaMaria ;
Monthly budget in Benefit Platform;
Holiday gifts for Easter Christmas through Benefits Platform;
Loyalty bonus at3 and 5 yearsseniority in company;
Special eventsbonus (marriagechild birth other);
Opportunities and trainings for ongoing professional growth and career advancement;
Hybrid work setup -3days/week in the office (Timpurinoimetro station);
Discounts for dental care fromEdentclinic;
Massage in the office on Tuesday and Wednesday.
Why Ayvens
With over 3.4 million vehicles managed across more than 42 countries we provide full-service leasing flexible subscription services fleet management services and multi-mobility solutions to customers of all sizes including large corporates SMEs professionals and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. Were committed to sustainable mobility and have made it a core part of our everything we do were guided by the principles of authenticity curiosity commitment and collaboration. We aim to foster an organisation thats diverse in people and ideas where everyone can thrive and be themselves no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates news and insights.
*ALD Automotive LeasePlan are rebranding to Ayvens across all 42 countries by 2025.
Key Skills
- Hyperion
- Acquisition
- Asset
- ABAP
- Basic
- Activex
About Company
Somos a Ayvens (antiga LeasePlan), líder global em mobilidade sustentável. E num mundo que precisa de formas mais intuitivas e sustentáveis de mobilidade, estamos empenhados em fazer a vida de todos os nossos clientes fluir melhor, desde grandes empresas a particulares.
