Onboarding & Due Diligence Team Lead, Remote
Remote / Online - Candidates ideally in
New Rochelle, Westchester County, New York, 10801, USA
Listed on 2026-07-29
New Rochelle, Westchester County, New York, 10801, USA
Listing for:
ZEN
Remote/Work from Home
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
is a smart financial app for everyday life, offering payments, shopping, and personal finance tools with multi-currency accounts. We seek a Team Leader to manage the Onboarding & ODD function across Poland and remote operations, drive AML/KYC excellence, and optimize processes.
You will coach Analysts, coordinate workflows, and ensure risk-led decisions align with regulatory standards. The role emphasizes leadership, stakeholder collaboration, and continuous improvement in a fast-paced
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