Team Lead

• Manage the team of CDD analysts establishing, communicating and executing processes for onboarding and maintaining clients and other parties aligned with AML policies and procedures
• Oversee the day-to-day CDD review process through complex internal infrastructure involving multiple groups, people, forms and applications
• Ensure every client file meets Rabobank’s internal KYC policy and procedure requirements
• Serve as Subject Matter Expert for CDD reviews and work with stakeholders to streamline onboarding
• Contribute to the team’s strategy and vision
• Manage people and assist the team with projects
• Perform UAT testing of the KYC tool
• Document, review and approve desktop procedures
• Lead and/or guide the strategic approach of a network to be investigated
• Review customer surveys and provide substantive feedback to the team
• Support actions that reduce financial crime risks of network-related customers
• Develop team skills in CIP, CDD and EDD verification
• Identify opportunities for process improvement, efficiency, quality and client-data control
• Organize training with the Front Office to improve product knowledge
• Co-sponsor training initiatives with Compliance
• Mentor junior team members
• Liaise with Business, Compliance, Static Data, Audit, Sustainability, Fraud, Tax and Legal on client data-related issues

FEC CDD Team Lead

• Oversee the maintenance team to ensure equipment reliability, production efficiency, and compliance with safety and quality standards
• Guide and support Maintenance Technicians in daily operations
• Participate in training and skill development
• Enforce regulations and promote safety awareness and proactive hazard prevention
• Maintain communication between maintenance, production, and management
• Provide advanced troubleshooting and technical guidance
• Lead root-cause analysis and implement cost-effective reliability and efficiency improvements
• Manage maintenance schedules and TPM programs to maximize uptime and resource utilization
• Maintain equipment and tools in good working condition
• Maintain 5S across the facility
• Model leadership, accountability, sound judgment, and ownership of results

Team Lead jobs in Missouri

FEC CDD Team Lead

Plant 1 Maintenance Team Lead, D Shift