We are seeking a skilled Team Lead for our Customer Due Diligence (CDD) department. The ideal candidate will have a solid background in CDD processes and team management, ensuring compliance with regulatory requirements while leading a team of specialists. This role is crucial in maintaining the integrity of our customer onboarding processes and mitigating risks associated with financial crimes.

Key Responsibilities:
Lead and manage a team focused on Customer Due Diligence, ensuring all team members are aligned with the organization's compliance objectives.
Oversee the execution of CDD processes, including risk assessments and customer verification, to ensure adherence to regulatory standards.
Collaborate with other departments to streamline processes and improve efficiency in customer onboarding.
Provide training and support to team members, fostering a culture of continuous improvement and professional development.




Monitor team performance and implement strategies to enhance productivity and quality of work.
Stay updated on industry trends and regulatory changes related to CDD and adjust team practices accordingly.

Required Skills:
Strong understanding of Customer Due Diligence processes and regulatory requirements.
Proven experience in team handling and leadership.
Excellent communication and interpersonal skills.
Ability to analyze complex information and make informed decisions.
Robust organizational skills and attention to detail.

If you are a motivated leader with a passion for compliance and team development, we encourage you to apply for this exciting opportunity in the Delhi-NCR region.

📌 Team Lead Customer Due Diligence Cdd Delhi
🏢 Skywings Advisors Private
📍 Delhi