We are seeking experienced professionals to join one of the Big 4 firms as a Subject Matter Expert or Team Lead in KYC/AML. This is an excellent opportunity to enhance your career in financial crime compliance, working on global processes in a dynamic and collaborative environment.
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Oversee and manage a team responsible for performing KYC and AML checks
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Conduct Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for various customer segments, including high-risk clients
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Review complex corporate structures and global entity KYC documentation
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Identify, escalate, and document suspicious activities in accordance with STR/SAR filing procedures
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Perform sanctions screening, including OFAC and PEP lists
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Ensure quality, compliance, and timely delivery of work as per defined SLAs
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Guide team members on resolving process issues and ensure standardization of workflow
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Participate in internal/external audits and regulatory reporting where required
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Provide ongoing coaching, training, and support to team members
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Monitor team performance and identify areas for process improvement
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Deep understanding of KYC/AML processes and regulatory requirements
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Hands-on experience in handling Global Entities and Corporate KYC
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Strong knowledge of CDD, EDD, SAR, STR, and Sanction Screening processes
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Familiarity with PEP, OFAC compliance, and risk mitigation techniques
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Proven experience in SLA management and issue resolution
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At least 2 years of experience managing teams in a financial crime compliance setup
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Excellent communication, problem-solving, and stakeholder management skills
