Team Lead, Customer Due Diligence

The role

You will lead, mentor, and develop a team of due diligence analysts. You will oversee due diligence processes and ensure compliance and high performance.

What you will do

• Lead, mentor, and develop the due diligence team
• Oversee and streamline due diligence procedures
• Act as the escalation point for complex cases
• Monitor team performance and provide feedback and coaching
• Collaborate with Compliance, Risk, and Operations teams
• Prepare and present reports on due diligence activities to senior management
• Support ongoing training and development regarding regulatory changes

Required qualifications

• Proven experience in due diligence, financial compliance, or a related field
• Strong understanding of relevant regulations and best practices in due diligence and AML
• Excellent leadership and people management skills
• Exceptional analytical and problem-solving abilities
• Strong communication and interpersonal skills
• High attention to detail
• Strong organizational skills
• Ability to prioritize and manage multiple tasks in a dynamic environment

Nice to have

• team leadership exposure

About the company

Checkout.com is a fintech company that enables over 10 billion transactions yearly for more than one billion global shoppers. The company has 20 offices across six continents with London as its HQ.