Job Title: Team Leader - AML/KYC **Location: Pune
Experience: 8+ Years
Domain: Banking & Financial Services** Job Summary We are seeking an experienced Team Leader - AML/KYC to lead a team responsible for Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Financial Crime Compliance operations.
The ideal candidate will have strong expertise in AML/KYC regulations, team management, stakeholder engagement, and process improvement. Based on internal AML/KYC role requirements and industry-standard leadership expectations. Key Responsibilities
- Lead and manage AML/KYC analysts to ensure adherence to regulatory and client requirements.
- Oversee KYC onboarding, periodic reviews, remediation, and transaction monitoring activities.
- Review high-risk cases, sanctions screening, PEP reviews, and suspicious activity investigations.
- Ensure SLA, quality, productivity, and compliance targets are met.
- Drive process improvement initiatives and support audits and regulatory reviews.
- Provide coaching, mentoring, and performance guidance to team members.
- Collaborate with stakeholders, compliance teams, and business partners to resolve escalations.
- Prepare and present MIS, operational metrics, and risk reports to management.
Required Skills
- Strong knowledge of AML/KYC, CDD, EDD, Transaction Monitoring, Sanctions, and PEP Screening.
- Familiarity with global AML regulations and financial crime compliance frameworks.
- Proven people management and stakeholder management experience.
- Robust analytical, decision-making, and problem-solving skills.
- Excellent communication and leadership capabilities.
Qualification
- Graduate/Postgraduate in Commerce, Finance, Business Administration, or related field.
- 8+ years of experience in AML/KYC, Financial Crime Compliance, or Risk Operations.
- Prior experience leading AML/KYC teams is mandatory.
Keywords: AML, KYC, CDD, EDD, Transaction Monitoring, Financial Crime, Compliance, Team Management, Sanctions Screening, PEP, Risk Management,
Banking Operations.Profile description: Job Title: Team Leader - AML/KYC **Location: Pune
Experience: 8+ Years
Domain: Banking & Financial Services** Job Summary We are seeking an experienced Team Leader - AML/KYC to lead a team responsible for Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Financial Crime Compliance operations.
The ideal candidate will have strong expertise in AML/KYC regulations, team management, stakeholder engagement, and process improvement. Based on internal AML/KYC role requirements and industry-standard leadership expectations. Key Responsibilities
- Lead and manage AML/KYC analysts to ensure adherence to regulatory and client requirements.
- Oversee KYC onboarding, periodic reviews, remediation, and transaction monitoring activities.
- Review high-risk cases, sanctions screening, PEP reviews, and suspicious activity investigations.
- Ensure SLA, quality, productivity, and compliance targets are met.
- Drive process improvement initiatives and support audits and regulatory reviews.
- Provide coaching, mentoring, and performance guidance to team members.
- Collaborate with stakeholders, compliance teams, and business partners to resolve escalations.
- Prepare and present MIS, operational metrics, and risk reports to management.
Required Skills
- Strong knowledge of AML/KYC, CDD, EDD, Transaction Monitoring, Sanctions, and PEP Screening.
- Familiarity with global AML regulations and financial crime compliance frameworks.
- Proven people management and stakeholder management experience.
- Strong analytical, decision-making, and problem-solving skills.
- Excellent communication and leadership capabilities.
Qualification
- Graduate/Postgraduate in Commerce, Finance, Business Administration, or related field.
- 8+ years of experience in AML/KYC, Financial Crime Compliance, or Risk Operations.
- Prior experience leading AML/KYC teams is mandatory.
Keywords: AML, KYC, CDD, EDD, Transaction Monitoring, Financial Crime, Compliance, Team Management, Sanctions Screening, PEP, Risk Management, Banking Operations.
📌 Team Lead (Pune)
🏢 Wipro
📍 Pune