AML/KYC Team Lead

4 weeks ago

Mumbai, India ACME SERVICES PRIVATE LIMITED Full time
  • Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.
  • Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.
  • Ensures adherence to the review framework. May provide recommendations to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
  • Serves as the escalation point for issues regarding client profiles, keeping leadership apprised of potential areas of concern.
  • Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
  • Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.
  • Recruits, directs, motivates, and develops staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.
  • Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.)

  • KYC AML

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    Mumbai, India Teleperformance (TP) Full time

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    1 week ago

    Mumbai, Maharashtra, India Meritude Skill Development Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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  • Background Verification

    1 day ago

    Malad, Mumbai, Maharashtra, India Epicenter Technologies Pvt. Ltd Full time

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  • AML Lead

    4 weeks ago

    Mumbai, India TREQ Full time

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    1 week ago

    Mumbai, Maharashtra, India TREQ Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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  • KYC Team Leader

    5 days ago

    Mumbai Metropolitan Region, India Jobs via eFinancialCareers Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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