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Team Leader KYC/CDD

Adaugat: Azi

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Companie :
Hipo.ro
Functia Jobului :
Inginerie & tehnologie
Industrie :
Recrutare
Locatie :
Tip job :
Program Full Time
Alte locatii :
Romania
Descriere:


Short Company Description
ALD Automotive & LeasePlan unveil Ayvens, our new global mobility brand which unites the two companies together under a single common brand. This new brand represents another strategic milestone in the companyaEUR(TM)s development to become the leading global sustainable mobility player.
With over 3.3 million vehicles managed across more than 44 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.
At ALD Automotive | LeasePlan, 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. In everything we do, weaEUR(TM)re guided by the principles of authenticity, curiosity, commitment, and collaboration. We aim to foster an organization that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.
ALD Automotive | LeasePlan will rebrand to Ayvens across all 44 countries by 2025.
Requirements
Areas of responsibilitiesA
A Impact on the Business:A
a--?A A A Ensure if a compliance referral is required that a conclusion is reached with regard to risk, additional due diligence,
a--?A A A Coordinate with management for timely completion of files. Ensure constant feedback is gathered to improve process / quality. Customers / Stakeholders: a--?A A A Adhere strictly to compliance and operational risk controls in accordance with the Ayvens and regulatory standards including internal policies and practices,
a--?A A A Reports control weaknesses, compliance breaches and operational loss events,A
a--?A A A Liaise with business area as required and provide advice on the requirements and information as necessary,
a--?A A A Assist in production and distribution of relevant productivity reports,A
a--?A A A Ensure the KYC escalation policies are followed, Leadership & Teamwork:
a--?A A A 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,
a--?A A A Keeping abreast of developments within the financial regulatory environment and proactively educate the team on the same,
a--?A A A 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 RequirementsA

  • Strong knowledge of KYC isA required;A
  • Experience in project management is a plus, or at least working in a transformation environment;A
  • Excellent communication and interpersonal skills with the ability to build strong relationships and influence a various range and level of stakeholders;A
  • Collaborative mindset with the ability to work effectively in cross-functional teams;A
  • Knowledge of Spanish/Italian is a plus;A
  • Motivation for solving complex problems and results oriented;A
  • Good organization and planningA skills;A
  • Openness to changes, attention to detail;A
  • Team spirit, the ability toA motivate.A

As a member of our team, you willA benefitA from:A

  • 25 daysA of annual leave;A
  • 1 sick day/year;A
  • 1 day off for your birthday;A
  • Family Private healthcare subscription atA Sanador/ReginaA Maria ;A
  • Monthly budget in Benefit Platform;A
  • Holiday gifts for Easter, Christmas through Benefits Platform;A
  • Loyalty bonus atA 3 and 5 yearsA seniority in company;A
  • Special eventsA bonus (marriage,A child birth, other);A
  • Opportunities and trainings for ongoing professional growth and career advancement;A
  • Hybrid work setup -A 3A days/week in the office (TimpuriA noiA metro station);A
  • Discounts for dental care fromA EdentA clinic;A
  • Massage in the office on Tuesday and Wednesday.A


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