We are seeking a skilled Team Lead specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our agile team in the Delhi-NCR region. The ideal candidate will have a robust background in compliance and regulatory frameworks, particularly within the UK market. As a Team Lead, you will be responsible for overseeing a team of analysts, ensuring that all AML and KYC procedures are adhered to, and that the team meets its operational goals.

Key Responsibilities:
Lead and manage a team of AML/KYC analysts, providing guidance and support to ensure high-quality output.
Develop and implement AML/KYC policies and procedures in compliance with regulatory requirements.
Conduct regular training sessions for team members to enhance their knowledge and skills in AML/KYC practices.
Monitor and review team performance,



providing feedback and conducting performance evaluations.
Collaborate with other departments to ensure a cohesive approach to compliance and risk management.
Stay updated on industry trends and regulatory changes affecting AML/KYC processes.

Required Skills:
Proven experience in a team lead role within AML/KYC.
Robust understanding of UK regulatory requirements related to AML and KYC.
Excellent leadership and communication skills.
Ability to analyze complex data and make informed decisions.
Robust organizational skills and attention to detail.

If you are a proactive leader with a passion for compliance and a commitment to excellence, we encourage you to apply for this exciting opportunity.

📌 Team Lead Aml/kyc Delhi
🏢 Skywings Advisors Private
📍 Delhi