Lead - KYC CDD

You are an experienced professional in Financial Crime Operations with a specialization in KYC Due Diligence. Your expertise lies in CDD onboarding and monitoring within the realm of commercial banking. Your primary responsibility involves continuous monitoring of transactions made by high-risk clients, particularly focusing on areas such as tax evasion, sanctions, AML, ABC, and fraud. In this role, you will be tasked with monitoring and analyzing the financial crime risks associated with clients. Your duties will include completing First Line Assessment reports to identify potential risks. It is essential that you possess a comprehensive understanding of AML regulatory requirements and can apply them practically in the context of KYC/CDD processes. As a Lead in KYC CDD, your skills should encompass CDD, KYC, and transaction monitoring. The industry type for this role is ITES/BPO/KPO, falling under the functional area of ITES/BPO/Customer Service. The minimum educational requirement is a Bachelor's degree. This position is offered on a full-time, permanent basis. Key Skills: - CDD - KYC - Transaction Monitoring Job Code: GO/JC/829/2025 Recruiter Name: Ramya V,