Senior Team Lead (AML or KYC)

Job Description

Urgent hiring for Sr. Team leader in big MNC. The candidate will support all transactions aligned in the queue by the Sanctions business function for complex investigations. 3 to 4+ years exp as a Team Lead with relevant experience in PEP, Sanctions business, AML and KYC Should have good knowledge in AML, Enhanced Due Diligence on customers, Identification & reporting of Fraud, KYB & KYC. Thorough knowledge of Regulatory requirements on AML & KYC regulations & expertise in regional risks, issues and cultural norms. U should have good knowledge of Sanctions which involves identification of the triggered individual / entity is a True positive or a “False positive” to the alerted/ triggered sanctioned individual / entity. Should be able to provide real-time feedback to the team.U