Team Lead – AML/KYC

Job Title: Team Lead – AML/KYC Location: [Mumbai Malad] Experience: 2–6 years Role Summary The AML/KYC Team Lead will oversee day-to-day compliance operations, ensure adherence to regulatory requirements, and lead a team responsible for customer due diligence, monitoring, and risk assessment. Key Responsibilities Lead and manage AML/KYC analysts, ensuring productivity and quality standards Review and approve KYC, EDD, and AML cases in line with regulatory guidelines Monitor transaction alerts and investigate suspicious activities Conduct regular training sessions for the team to ensure compliance with regulatory requirements Develop and implement process improvements to enhance efficiency and effectiveness Collaborate with other teams to ensure alignment with overall business objectives Ensure timely submission of reports and compliance metrics to stakeholders Key Skills Strong leadership and management skills Excellent communication and interpersonal skills Ability to work in a fast-paced environment and prioritize tasks effectively Strong analytical and problem-solving skills Familiarity with anti-money laundering (AML) and know-your-customer (KYC) regulations Experience working in the financial services industry is an added advantage