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Team Leader KYC

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Olivia Bossu

  • Contact email:

  • Job ref:


  • Published:

    26 giorni fa

  • Expiry date:


Oliver James is looking for a trilingual NL, FR,ENG Team Leader in KYC for a major bank in Brussels.

You will be instrumental in guiding a team through the intricate process of identifying, analysing, and resolving issues within our organisation. As a leader in KYC, your expertise will be vital in addressing challenges head-on and ensuring that our operations align with the highest standards.

The Team Leader should have a strong understanding of regulatory requirements, excellent leadership skills, attention to detail, and the ability to adapt to a constantly evolving regulatory landscape. Effective communication and collaboration with other teams are also essential in ensuring the overall success of the KYC program.


  • Lead and manage a team of KYC analysts or specialists.
  • Provide guidance, support, and training to team members.
  • Ensure that team members adhere to established policies and procedures.
  • Implement quality control measures to ensure accurate and thorough KYC reviews.
  • Conduct regular audits of completed KYC files to identify areas for improvement.
  • Work with team members to address and rectify any issues in the KYC process.
  • Stay informed about changes in regulations and ensure that the team is up-to-date on compliance requirements.
  • Implement changes to processes and procedures to align with regulatory updates.
  • Identify and assess potential risks associated with the KYC process.
  • Collaborate with other departments such as compliance, risk management, and legal to ensure a holistic approach to KYC.
  • Provide ongoing training to team members on KYC procedures, industry trends, and regulatory changes.
  • Establish and monitor key performance indicators (KPIs) for the team.
  • Act as a point of contact for any KYC-related queries from internal or external stakeholders.


  • 5 - 10 years' experience as Team leader or in Management.
  • Minimum 4 years' experience in KYC.
  • You are Dutch and French native and you have strong knowledge of English.
  • Previous experience in a leadership role within a remediation or compliance-focused environment.
  • In-depth understanding of regulatory frameworks related to the industry.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.
  • Proven track record in managing successful remediation projects.


  • The opportunity to gain expertise and experience and use it directly in a dynamic market.
  • The ability to make an important contribution to the growth of various compliance departments at multiple banks

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