Team lead

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 knowledge of AML/KYC regulations and compliance frameworks Experience in transaction monitoring, CDD, EDD, and sanctions screening Proven leadership and people management skills Excellent analytical and decision-making abilities Strong communication and stakeholder management skills