Join “Agile Partners”, a company of young professionals creating and building global FinTech products.

KYC / KYB Lead

Agile Partners is looking for KYC/KYB Lead to join its rapidly growing team. If you have experience in financial services with strong technical knowledge of KYC, KYB and AML processes, or are curious and ready for new, exciting challenges, then this job is for you!

  • Work in a big, modern office in the center of the city, on the 1st line of Ștefan cel Mare boulevardTo
  • Competitive salaries and performance bonuses. Team's culture and your happiness is our top priority
  • Full social package and official employment. The company is an IT Park resident
  • Premium courses and trainings so you can enhance your skills are provided
  • Friendly work environment, with a big relax zone and modern kitchen
  • Free tea, coffee, sweets and weekly fruits included
  • Flexible vacation time


  • Manage a team of analysts to ensure the right level of talent management including ongoing feedback, career development and coaching
  • Coordinate the team’s work in order to provide the highest quality standards
  • Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas
  • Schedule, allocate and review work of team members for accuracy and completeness, perform quality control
  • Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy
  • Establish and maintain excellent working relationships with stakeholders at all levels
  • Support the analysts to identify data and documentation gaps and coach them on researching accordingly
  • Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions
  • Maintain continuous contact with customer in order to keep customer file updated
  • Process amended client’ records on our KYC, KYB and CDD database
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC, KYB documents
  • Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions
  • Perform further investigation on identified suspicious client and client’s transactions and report to Business Operations Team Lead
  • Responsible for a good understanding of due diligence regulations, policies and procedures


  • Candidates should have a minimum of 4-5 years' experience in financial services with strong technical knowledge of KYC, KYB and AML processes
  • High Level of English
  • Previous experience of managing a team in a financial services environment
  • Relevant Legal and Compliance Qualifications would be an asset
  • Knowledge of the regulatory environment is highly desirable
  • Good stakeholder management skills
  • Deep understanding of the end to end KYC/KYB and client on-boarding processes
  • Experience of on boarding across different client types
  • Ability to be highly flexible and react swiftly to changing priorities and urgent situations

The position assumes full time job in the company office. Part time is not possible.
If you're curious, send your resume to us with ”KYC / KYB Lead” in the subject line.