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About the Role
Job Title: Team Lead – AML/KYC
Location: [Mumbai Malad]
Experience: 2–6 years
Role Summary
The AML/KYC Team Lead will oversee day-to-day compliance operations, ensure adherence to regulatory requirements, and lead a team responsible for customer due diligence, monitoring, and risk assessment.
Key Responsibilities
- Lead and manage AML/KYC analysts, ensuring productivity and quality standards
- Review and approve KYC, EDD, and AML cases in line with regulatory guidelines
- Monitor transaction alerts and escalate suspicious activities as required
- Ensure compliance with local and global AML/KYC regulations
- Conduct regular quality checks, audits, and reporting
- Provide training, coaching, and performance feedback to team members
- Act as a point of contact for audits, compliance reviews, and internal stakeholders
- Drive process improvements and SLA adherence
Key Skills & Competencies
- Strong...
Location: [Mumbai Malad]
Experience: 2–6 years
Role Summary
The AML/KYC Team Lead will oversee day-to-day compliance operations, ensure adherence to regulatory requirements, and lead a team responsible for customer due diligence, monitoring, and risk assessment.
Key Responsibilities
- Lead and manage AML/KYC analysts, ensuring productivity and quality standards
- Review and approve KYC, EDD, and AML cases in line with regulatory guidelines
- Monitor transaction alerts and escalate suspicious activities as required
- Ensure compliance with local and global AML/KYC regulations
- Conduct regular quality checks, audits, and reporting
- Provide training, coaching, and performance feedback to team members
- Act as a point of contact for audits, compliance reviews, and internal stakeholders
- Drive process improvements and SLA adherence
Key Skills & Competencies
- Strong...
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