Job description:

Job Title: Team Leader - AML/KYCLocation: Pune
Experience: 8+ Years
Domain: Banking & Financial ServicesJob SummaryWe 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 • Solid 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

📌 Team Lead (Pune)
🏢 Wipro
📍 Pune