KYC Operations Team Leader (Toronto)

KYC Operations Team Leader (Toronto)

19 Apr
|
Crédit Agricole
|
Toronto

19 Apr

Crédit Agricole

Toronto

Oversee KYC operations as a proactive team leader, managing compliance and data integrity. This role merges leadership with direct operational contributions in a hybrid setting.

As a KYC Operations Team Leader, you will ensure that data management tasks align with regulatory standards and performance indicators. This role entails leading a small team, conducting performance assessments, and improving processes. You'll also maintain compliance with training requirements while ensuring high-quality performance.

Key Responsibilities: • Manage team capacity and task distribution • Guide team members to achieve optimal performance • Conduct performance evaluations and provide ongoing feedback • Drive process improvement initiatives within the team • Serve as an escalation point for complex issues

Requirements: • Bachelor’s degree required • 3–5 years in financial institutions, back office experience • At least 1 year in a formal leadership role • Knowledge of KYC systems and payment platforms preferred • Robust attention to detail and analytical skills

Leverage your leadership and operational expertise to enhance the effectiveness of KYC processes and team performance. #J-18808-Ljbffr

📌 KYC Operations Team Leader (Toronto)
🏢 Crédit Agricole
📍 Toronto

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