Naar vacatureoverzicht
Uren per week
40 uur

Do you want to take up the challenge to bring our Onboarding & KYC team to a higher level? You do want to make sure our clients invest safely?

Is your answer "Yes", this can be the start of an adventure at BinckBank!

Create impact with your work
As a Team Lead Onboarding & KYC you can create an impact with your work!

You are responsible for the direct management of the team. Together with your team, you ensure that our (potential) customers are adequately identified and investigated for possible financial crime risks. Thanks to your expertise and enthusiasm, the team develops content and skills and strives to improve whilst maintaining a good quality.

You are responsible for the entire operational course of affairs on various processes: Onboarding, ongoing due diligence and remediation of client files. To do this, you empower and delegate, draw up the planning and keep the focus on continuous improvement - both in terms of processes, systems and people skills.

What you will be doing

  • Translate strategic goals into goals for own unit
  • Be an agent of change:
    • Role model for working solution oriented
    • Communicate and align with management team on a consistent and uniform approach to problems
    • Drive and make data-driven decisions
    • See and diagnose problems with the scalable and compliant solution
  • Leading and managing staff:
    • Provide effective communication, guidance and coaching
    • Provide professional leadership within delegated areas of responsibility
    • Lead and co-ordinate professional development of staff
  • Drive continuous improvements in the unit:
    • Drive optimisation of processes, procedures and systems with a focus on reduced processing time and/ or increased quality
    • Drive and ensure adequate quality with a focus of risk based approach
  • Manage resources ensuring adequate coverage on areas of responsibilities
  • Escalate in a timely and relevant manner

Who you are
For the role of Onboarding & KYC Team Lead, we prefer that;

  • You have at least 3 years of experience in the financial sector
  • You are a people manager
  • You have an understanding of KYC and preferably you have a background within onboarding or KYC remediation.
  • You have international experience
  • You have a high degree of integrity, you are self-driven and take initiatives easily
  • Ideas come naturally and you can think creatively  
  • You see solutions and not obstacles
  • You thrive in an environment with constant changes but still keeps an eye for the details
  • You find it easy to build relationships within your team as well as with your stakeholders  
  • You can handle change and resistance
  • You communicate the English language on a professional level

What to expect

  • A challenging position with a broad package of tasks in a rapidly growing organization
  • Short communication lines
  • Working with like-minded professionals in an international environmen

About BinckBank
BinckBank, founded in 2000, is an independent online bank for investors. An organization that fits its time by giving investors the opportunity to make their own independent choices, through a complete web-based and mobile application. We have the ambition to become the largest online bank for investors in Europe. We already are the number one online bank for investors in the Netherlands and Belgium. And with our rapidly growing activities in Belgium, France, Italy and Spain, we are well on our way to achieving our goal. In addition, our strength has been increased as BinckBank is part of the Danish company Saxo Bank since September 2019.

We are proud of who we are; driven, down-to-earth and sober. We want to be challenged, develop and ultimately be the best. We are always willing to take an extra step, for each other and especially for our customers. Because we want to continue to amaze with our good service and excellent products.

Our offer
BinckBank offers a good salary, in addition to a premium-free pension and 27 vacation days. You work in a beautiful modern office with a view of the 'Zuidas', right next to the NS Station RAI, with a company canteen where every day the most delicious and healthy dishes are prepared for you.

But in addition to good food, we also think about your fitness: free sports (boat camps, kickboxing, cycling, running, yoga) with the BootCamp club, and sponsored fitness. And of course: the Friday afternoon drink with free snacks and drinks in our bar (with pool table, dart board and roof terrace)!

Please apply as soon as possible if you find this position interesting. Applications will be reviewed on an ongoing basis until the right candidate is found. The start of the position might be a bit untraditional due to the COVID-19 times.

We would like to receive your CV and a short motivation in which you indicate why this position suits you completely!



1. Sollicitatie
De eerste stap voor deze droombaan begint met jouw sollicitatie. Reageer via het online sollicitatieformulier.
2. Eerste interview
Graag willen we jou beter leren kennen in een persoonlijk gesprek. Eventueel doen we dit gesprek via skype. Het is een belangrijk gesprek, waarbij o.a. gekeken wordt naar jouw inhoudelijke kennis.
3. Tweede interview
Je hebt in het eerste gesprek een goede indruk gemaakt en daarom vinden we het belangrijk dat je meer mensen uit onze organisatie spreekt. Graag willen we dat je een directeur, HR of een andere stakeholder binnen de organisatie kan overtuigen van jouw kwaliteiten.
4. Aanbod
Natuurlijk wil je na alle gesprekken graag bij ons starten. Maar een salaris is ook belangrijk. We doen jou een passend aanbod.
5. Pre-employment screening
Een belangrijk onderdeel is een controle op jouw ID, diploma en aanvraag van een VOG. Dit is noodzakelijk om bij ons te mogen werken.
6. Contract
Als jouw pre-employment screening is gestart, sturen wij jouw contract en ons handboek op. We willen natuurlijk dat alles goed is vastgelegd en dat je weet wat je van ons kan verwachten.
7. In dienst treding
Welkom bij BinckBank

Deel deze vacature

Solliciteer op deze vacature

Solliciteer nu als jij interesse hebt in deze vacature! Zorg dat je de volgende documenten klaar hebt staan om toe te voegen aan je sollicitatie.

  • Cv
  • Motivatiebrief