We're Hiring | Team Lead - AML KYC/ Fraud Detection

Location: Malad

Shift Hours: Rotational shifts

Working Days: 5 days working | 2 week-offs (rotational)

Roles & Responsibilites:

- Robust AML/KYC and Sanctions Screening Knowledge
- Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
- Interpret fuzzy match scores, identify cultural name variations,
- Understand phonetic/alias matches, Separate true matches from false positives.
- Investigate hits, validate identifiers (DOB, address, nationality),
- Document analysis clearly, Make accurate risk-based decisions
- Attention to Detail and Documentation Skills; Case notes, Escalations, Risk summaries, Match Decisions.




- Identifying ATO scenario and Device / IP Mismatch Red Flags

Key requirements:

- Graduate degree from a recognized university is mandatory
- Minimum 9 months experience in Fin Crime and Fraud Detection
- Experience into AML/KYC and Sanctions
- Experience into a BPO/ call center environment is preferred.
- At least 1 year experience in leading & managing a team (12-15 associates)

Interested candidates can contact directly or share the resumes to:

HR Riya

Contact: +91 (phone hidden)

Email: [email protected]

📌 Team Lead - Malad (Sanctions/ Fraud) (Mumbai Suburban)
🏢 TP
📍 Mumbai Suburban