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