Onboarding Team Lead

Stanowisko: Onboarding Team Lead

Miejsce pracy: Warszawa

Data dodania: 31.05.2021

DCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects that we carry out for our Partners, we are looking for a person for the position:

Onboarding Team Lead


  • Conducting periodic reviews of relationships for clients
  • Providing support to business managers and product staff
  • Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities
  • Acts as SME to stakeholders
  • Appropriately assess risk when business decisions are made, with specific consideration to reputational risk
  • Driving regulatory compliance and sound ethical judgment and escalating control issues to foster a culture of transparency


  • Proven experience in KYC or AML Compliance, ideally gained from working in a similar role / industry is preferred
  • Experience leading a team
  • Ability to work under pressure with hard deadlines
  • Strong IT skills including Excel, Word and PowerPoint
  • Strong communication skills, both written and verbal English
  • Well organized with strong attention to detail


  • Private medical care
  • Various forms of employment
  • Constant support of dedicated consultant
  • Team-building events organised by DCG
  • Competitive salary adequate to experience and skills

Przed wyslaniem CV/dokumentów aplikacyjnych, uprzejmie prosimy kandydatów o zapoznanie się z klauzulą informacyjną.

Po zapoznaniu się z klauzulą informacyjną podaną przez Administratora Danych dobrowolnie wyrażam zgodę na przetwarzanie przez Ogłoszeniodawcę moich danych osobowych, zawartych w mojej ofercie pracy, dla potrzeb procesu tej rekrutacji oraz dla realizacji przyszłych projektów rekrutacyjnych.

Agencja doradztwa personalnego (nr licencji 4642)

Dane spółki: Diverse CG Sp. z o.o. Sp.k., ul. Towarowa 28, 00-839 Warszawa                                                     

REGON: 141316780

NIP: 5222877930

KRS: 0000733458

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