We are seeking an experienced Team Lead with strong expertise in Corporate Banking, Client Onboarding, KYC, and AML processes to lead a team supporting international banking operations. The role involves managing end-to-end onboarding activities for corporate clients, ensuring regulatory compliance, driving operational excellence, and delivering exceptional client service.

Key Responsibilities

- Lead and manage a team responsible for Corporate Client Onboarding and KYC operations.
- Oversee end-to-end onboarding of corporate, institutional, and commercial banking clients.
- Ensure compliance with AML, KYC, CDD, EDD, FATCA, CRS, and regulatory requirements.
- Monitor team productivity, quality, turnaround time (TAT), and service-level agreements (SLAs).
- Review and approve onboarding documentation, account opening requests, and due diligence reviews.
- Handle escalations related to onboarding, documentation deficiencies, and compliance exceptions.
- Conduct regular quality reviews and implement process improvement initiatives.
- Coordinate with Relationship Managers, Compliance, Legal, Risk, and Operations teams globally.
- Prepare MIS reports, performance dashboards, and management presentations.
- Provide coaching, mentoring,



and performance management for team members.
- Drive continuous improvement and ensure adherence to banking policies and procedures.

Required Qualifications

- Any Bachelor's degree
- 5-8 years of experience in Banking Operations, Corporate Banking, or Financial Services.
- Minimum 2 years of experience as a Team Lead handling onboarding or KYC operations.
- Solid knowledge of Corporate Client Onboarding processes.
- Experience working with international banking clients and global regulations.

Mandatory Skills

Corporate Banking Knowledge

- Corporate Account Opening
- Commercial Banking Operations
- Treasury & Cash Management Understanding
- Trade Finance Awareness
- Corporate Customer Lifecycle Management

Onboarding & Compliance

- KYC (Know Your Customer)
- AML (Anti-Money Laundering)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- FATCA & CRS Regulations
- Sanctions Screening & PEP Screening

Preferred candidate profile

Experience: 5-8 Years
Role: Team Lead International Banking Operations
Domain: Corporate Banking / Client Onboarding / KYC Operations

Drop your CV @[email protected]

📌 Teamlead - International Banking (Immediate) (Chennai)
🏢 TP
📍 Chennai