KYC/CDD Team Leader

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At LeasePlan, we are always asking What's next in mobility

Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together!

Principal Accountabilities: Key activities and decision making areas

Impact on the Business:

  • Ensure if a compliance referral is required that a conclusion is reached with regard to risk, additional due diligence,

  • Coordinate with management for timely completion of files. Ensure constant feedback is gathered to improve process / quality.

Customers / Stakeholders:

  • Adhere strictly to compliance and operational risk controls in accordance with the LeasePlan and regulatory standards including internal policies and practices,

  • Reports control weaknesses, compliance breaches and operational loss events,

  • Liaise with business area as required and provide advice on the requirements and information as necessary,

  • Assist in production and distribution of relevant productivity reports,

  • Ensure the KYC escalation policies are followed,

  • Assist with other project requirements as directed by the management,

  • Respond efficiently to other “ad hoc” requests for assistance from business.

Careers at LeasePlan

LeasePlan operates across 29 countries. With over 55 years’ experience, LeasePlan’s mission is to provide What’s next in mobility so our customers can focus on what’s next

We also believe ‘you cannot grow a business; you can only grow people who can grow the business.’ LeasePlan is proud of its culture of service and care towards customers and each other, which has endured for over 55 years. By applying to work with LeasePlan, you are joining a team where you yourself will get to play a part in building the future of our business.

Cum se aplică

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