Mission statement

We are looking for a team leader to manage Keyrock’s KYC/AML onboarding team. Reporting directly to Keyrock’s Head of Regulatory Compliance, you will oversee the KYC onboarding team, work closely with compliance officers and MLROs across the Group, and assist with the oversight and coordination of client and business partner onboarding processes.

You will also lead by example, conduct onboarding, ensure all due‑diligence requirements are met in line with regulatory standards, support policy implementation, and act as a point of escalation for complex onboarding cases. In this role, you will contribute to process improvements, liaise with stakeholders to facilitate smooth client journeys, and provide guidance and training to the onboarding team.

Job description

• Lead the team of KYC analysts by defining priorities, monitoring progress, identifying bottlenecks, and providing managerial support.
• Perform CDD/KYC on ...