Hiring for KYC Team Leader – Bengaluru
Responsibilities:
Lead and manage a team of 10+ analysts responsible for KYC and AML reviews.
Oversee end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
Review complex corporate structures and verify source of funds, ownership, and business activities.
Ensure adherence to internal KYC policies, regulatory standards, and SLA timelines.
Identify and escalate potential red flags or suspicious transactions.
Conduct quality checks, provide feedback, and train new team members.
Coordinate with compliance officers and relationship managers to resolve discrepancies.
Prepare daily/weekly MIS reports and ensure proper documentation for audits.
Support process improvement initiatives and strengthen operational efficiency.
Requirements:
Strong understanding of KYC, AML, and CDD frameworks.
Proven experience handling high-risk corporate clients.
Minimum 1 year of team leadership experience (10+ members).
Excellent knowledge of banking operations and regulatory compliance.
Strong stakeholder management, analytical, and communication skills.
Proficiency in MS Excel, Word, and PowerPoint.
Why Join:
• Opportunity to work with globally recognized firms like KPMG and leading financial institutions.
• Gain hands-on experience in AML, KYC, and CDD operations across international markets.
• Exposure to high-risk corporate reviews, regulatory frameworks, and compliance governance.
• Work in a collaborative environment that values learning, integrity, and professional growth.
• Competitive salary packages with room for career advancement in compliance and risk management.
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