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Team Leader - AML / KYC

Team Leader - AML / KYC

Linchpin Technologies

1 - 5 years

1 - 5 Lacs

Gurgaon / Gurugram Haryana India

Posted:1 week ago| Platform: Foundit logo

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Skills Required

AML compliance KYC verification Risk Assessment Regulatory Reporting Team Management Process improvement

Work Mode

On-site

Job Type

Full Time

Job Description

We are looking for an experienced Team Leader to oversee the AML (Anti-Money Laundering) and KYC (Know Your Customer) operations team. The role involves managing daily activities, ensuring compliance with regulatory requirements, and leading the team to achieve operational excellence. Key Responsibilities: Lead and manage the AML/KYC team to meet performance targets Monitor and review customer documentation for compliance with KYC guidelines Ensure timely identification and escalation of suspicious activities Provide training and guidance to team members on AML/KYC processes Coordinate with compliance and risk teams for audits and investigations Prepare and submit reports to regulatory authorities as required Implement process improvements to enhance operational efficiency Candidate Profile: Strong knowledge of AML and KYC regulations and guidelines Proven leadership and team management skills Experience in banking or financial services compliance preferred Excellent analytical and problem-solving abilities Good communication and interpersonal skills Graduate or Postgraduate degree in Finance, Law, or related field Immediate joiners preferred

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Linchpin Technologies

www.linchpin-technologies.com

Information Technology and Services

San Francisco

50-100 Employees

1219 Jobs

Key People

John Doe

CEO
Jane Smith

CTO
Emily Johnson

COO

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Team Leader - AML / KYC

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