Wise
financial services
KYCOperationsTeamLeadDeactivations
“KYC Operations Team Lead - Deactivations at Wise. Skills: Team Leadership, Operational Management, Performance Management, Stakeholder Management. Lead by example. Build high-performing teams”
Industry & Context.
risk assessment; complex cases; deep dives; root causes analysis; propose solutions
What They're Looking For.
Must Have
senior analysts, enhanced due diligence (EDD), risk assessment, complex KYC cases, comprehensive KYC/FinCrime arena
Nice to Have
inspiring leader, sharp leader, subject matter experts
What You'll Do.
Build high-performing teams
Coach and develop team
Identify process improvements
Provide guidance on cases
Conduct one on one coaching
Collaborate with stakeholders
Implement quality assurance
How You'll Work.
Team & Collaboration
Collaborate with central functions; Collaborate with other operational teams; Collaborate closely with stakeholders
Communication Scope
clear communication; professional communication; convey message timely; well documented initiatives; clear scope
Process & Methodology
deliver initiatives, team progress on goals
Applying for this KYC Operations Team Lead - Deactivations role?
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ANONYMOUS · UNFILTERED
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