Customer Due Diligence Team Lead
Posted by employer 1 week ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In this role, the Customer Due Diligence Team Lead oversees the daily operations of the due diligence team, ensuring compliance with regulatory standards and effective risk management. The position requires expertise in KYC processes, risk assessment, and familiarity with relevant regulations, along with strong leadership skills to guide a team of analysts. This role is ideal for someone with a solid background in compliance or financial services, particularly at a senior level. Thunes is focused on enhancing its compliance framework as it continues to grow in the financial technology sector.
Joblaze insights
- Listed 9 days ago — first seen on Joblaze October 31, 2026. Last confirmed on Thunes's careers page November 8, 2026.
Quick facts
- What seniority level is this role?
- Thunes targets lead candidates for this position.
- Is this full-time or contract?
- Full-time for this Customer Due Diligence Team Lead role at Thunes.