Hiring for KYC Team Lead – Bangalore
We are looking for a KYC Team Lead to join our dynamic and fast-paced team at a leading organization in Bangalore.
Lead and manage a team responsible for end-to-end KYC processes
Oversee client onboarding, periodic reviews, and remediation
Ensure adherence to regulatory requirements and internal compliance policies
Drive quality and accuracy in KYC documentation and customer due diligence
Act as the escalation point for complex KYC cases
Conduct training, mentoring, and performance reviews for the team
Collaborate with internal stakeholders (compliance, legal, operations)
Required Experience:
7 to 10 years of overall experience in end-to-end KYC
Minimum 3 years in a team lead or supervisory role
Deep knowledge of regulatory frameworks (FATF, AMLA, EU/US/UK KYC standards)
Experience working in BFSI or regulated financial environments
Strong communication, leadership, and problem-solving skills
Leadership Role: Step into a key position where your decisions directly impact operational excellence and compliance.
Challenging & Impactful Work: Be at the forefront of fighting financial crime and maintaining regulatory standards.
Career Growth: Work with a high-performing team and develop your leadership capabilities in a dynamic environment.
Industry Exposure: Collaborate with top-tier clients and stakeholders in the global financial services domain.
Supportive Culture: Join a team that values integrity, collaboration, and continuous learning.
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