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