This job is no longer available
This job expired on 19/09/2026. It no longer accepts applications.
KYC Team Leader
BNP Paribas CIB · Lisbonne
Job description
About the role
The KYC Team Leader will manage a team of KYC Officers, ensuring all activities comply with KYC policy and internal procedures while driving quality and continuous improvement.
Key responsibilities
- Define objectives and conduct regular performance reviews with each team member.
- Ensure team results meet quality targets and deadlines.
- Foster strong team spirit and customer focus across KYC officers and stakeholders.
- Track and report KPIs to management accurately and timely.
- Identify, propose and implement continuous improvement and change‑management solutions.
- Manage team resources, including reorganization, mobility and recruitment as needed.
- Communicate team activity and potential issues promptly.
- Maintain up‑to‑date procedures, perform management controls and investigate incidents.
Required profile
- 3‑4 years of experience in compliance or KYC.
- Strong teamwork and collaboration abilities.
- Organisational skills and ability to share knowledge.
- Capability to develop others and support change.
- Fluent English.
- Masters in Law (preferred).
Required skills
What we offer
- Work for a European banking leader with 180,000 employees.
- Opportunity to develop within a global financial institution.
- Inclusive and diverse work environment.
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BNP Paribas CIB
Lisbonne