Hiring for AML/KYC Team Lead | Mumbai
We are looking for experienced AML/KYC professionals to take on a leadership role in Mumbai. This is an excellent opportunity for seasoned compliance specialists who have a strong background in due diligence and people management.
Lead and manage a team of AML/KYC analysts, ensuring delivery of high-quality outputs.
Oversee KYC reviews, onboarding, CDD, and EDD processes in line with regulatory standards.
Ensure compliance with internal policies, local regulations, and international AML guidelines.
Provide guidance, training, and mentoring to team members to enhance subject matter expertise.
Review escalated cases and ensure proper documentation for audit and compliance purposes.
Act as a point of contact for compliance, risk, and audit teams regarding AML/KYC matters.
Drive process improvements and implement best practices to enhance operational efficiency.
Minimum 8 years of overall experience in financial services/compliance.
At least 4 years in leadership roles with proven experience in managing teams.
Strong knowledge of AML, KYC, CDD, and EDD processes.
Ability to handle complex cases and ensure regulatory compliance.
Excellent communication, stakeholder management, and leadership skills.
Please note: This role does not involve transaction monitoring.
Opportunity to lead AML/KYC operations for a reputed financial services client.
Strategic role with exposure to high-level compliance decision-making.
Career growth in the AML/KYC leadership space.
Professional work culture with a focus on compliance excellence.
Interested candidates may share their updated resumes with using the subject line: Application for AML, KYC Mumbai.
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