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6 дней назад

Lead EDD (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
France
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Lead EDD (Fintech): Leading enhanced due diligence production for a European finance workspace with an accent on operational excellence, complex customer investigations, and regulatory compliance. Focus on managing case volumes and KPIs, improving review quality, coaching the EDD team, and applying AI with judgment in financial-crime operations.

Location: Paris, France; hybrid workplace

Company

hirify.global provides a finance workspace for SMEs with banking and financial tools, serving customers across eight European countries.

What you will do

  • Lead daily EDD production by organizing workloads, monitoring incoming cases, backlog and output, and establishing KPIs.
  • Provide second opinions, four-eyes checks and guidance on complex investigations, risk assessments and high-risk escalations.
  • Improve customer-profile reviews, quality standards, workflows and handoffs with KYC/KYB and Operations.
  • Coach and develop EDD team members, support onboarding and step into production during workload spikes.
  • Monitor AI-assisted EDD activity and coordinate improvements and bug fixes with Security.

Requirements

  • Hands-on experience in KYC, AML, EDD or related financial-crime operations.
  • Expertise in applying KYC/KYB and AML/CFT requirements to complex customer profiles, verifying sources and documenting conclusions.
  • Experience organizing production work, prioritizing cases, monitoring backlogs and using KPIs.
  • Ability to guide colleagues, provide practical feedback and support the growth of a relatively junior or new team.
  • Clear stakeholder communication, customer focus and sound judgment under pressure.
  • Fluent English and French required.

Nice to have

  • Another European language.
  • Formal people-management experience.

Culture & Benefits

  • Opportunity to improve EDD production quality, stability and visibility.
  • Exposure to evolving compliance operations as hirify.global progresses toward becoming a bank.
  • Scope to develop EDD expertise, leadership and coaching skills.
  • AI tools are available to all employees, with an emphasis on responsible and critical use.
  • Diverse international environment with more than 80 nationalities.

Hiring process

  • The hiring process lasts 20 working days.

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