Onboarding eKYC Team Lead - Onboarding Operations, MariBank

The KYC Team Lead at SeaBank oversees a team handling customer onboarding, Anti-Money Laundering monitoring, and Customer Due Diligence to ensure compliance with regulations and internal policies through timely, high-quality eKYC reviews. This role manages workloads, monitors performance, implements improvements, and coaches Analysts and Senior Analysts to meet SLAs and KPIs while conducting quality assurance checks on reviewed profiles. Manage a team of KYC analysts and actively managing their