Description
Role: Team Leader of KYC Services
Location: Bangalore
Schedule: 12:00pm to 9:00pm
Working model: Hybrid
Introduction
We are seeking an experienced and detail-oriented Team Leader KYC Services to oversee daily operations of the Know Your Customer (KYC) team. The Team Leader KYC Services ensures that the organization adheres to regulatory requirements and industry standards in customer identification, due diligence, and anti-money laundering (AML) practices. This role involves leading a team of KYC professionals, developing and implementing KYC policies and procedures, and collaborating with various departments to mitigate risk and maintain compliance.
The Team Leader KYC Services plays a critical role in protecting the organization from financial crime and reputational risks. The ideal candidate will have robust leadership skills, a solid understanding of KYC requirements, and a proactive approach to risk management and team development.
Some of the things you’ll be doing:
Leadership & oversight:
Lead and manage a team of KYC specialists, including recruitment,
training, performance management, and career development.
Foster a culture of compliance, continuous improvement, and operational excellence within the KYC function.
Provide day-to-day supervision, guidance, and support to KYC analysts.
Ensure timely and accurate completion of KYC reviews and onboarding activities.
Monitor workload distribution and adjust team priorities as needed to meet deadlines and SLAs.
KYC Program Management:
Develop, implement, and maintain KYC policies, procedures, and controls to ensure compliance with regulatory requirements (e.g., AML, CTF).
Oversee the customer onboarding process, ensuring accurate and timely KYC reviews for recent and existing customers.
Ensure ongoing monitoring of customer activities to identify and report suspicious transactions or behaviors.
Regulatory Compliance:
Stay informed of regulatory developments, trends, and best practices rel
📌 Team Leader Of Kyc Services Bengaluru (India)
🏢 CSC
📍 India