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Team Leader- AML/KYC (International Process)

Team Leader- AML/KYC (International Process)

Career Job Solution New Delhi

3 - 6 years

|

4 - 7 Lacs

Madurai Chennai Coimbatore

Posted:3 days ago| Platform:

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Skills Required

Aml Team Leader KYC TL Team Management FRM Transaction Monitoring Team Handling Compliance Team Leadership Anti Money Laundering Falcon Risk Management Fraud Monitoring Fraud Prevention Global Kyc Team Supervision Team Motivation Fraud Management Supervision supervisor

Work Mode

Work from Office

Job Type

Full Time

Job Description

Lead and mentor AML/KYC and Transaction Monitoring and Sanction screening team, ensure compliance, monitor transactions, handle escalations, improve processes, and achieve regulatory and quality targets. *Candidate should be TL on paper* Required Candidate profile Experienced in managing AML/KYC and frauds, Risk management skilled in Excel/reporting, and problem-solving abilities, fluent in English, with proven leadership Share CV on 7880974645 AKASH (HR).

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