Team Leader - CIF /AML /KYC -Pune - US Shift Orcapod Consulting Services

7.0 - 10.0 years

7 - 9 Lacs

Pune

Work from Office

The Team Leader will be responsible for handling and processing Customer Information Files (CIF) related to onboarding, updates, maintenance, and verification activities for US-based customers. The role requires high attention to detail, compliance adherence, and familiarity with Know Your Customer (KYC) and other banking regulatory frameworks. Minimum 6 years of relevant work exp. Team Handling exp is mandatory Immediate Joiners only, we can buyout NP. Shift US Shift – 5.30pm or 6.30 pm to next 9 hours Both side cab 100% WFO Rounds Of Interview – 2

Posted 3 weeks ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.