AML/KYC Team Lead

18 hours ago

Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 15,00,000 - ₹ 25,00,000 per year
  • 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.)

  • AML/KYC Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Back-office- AML/KYC (Customer support) Mumbai, Malad , IndiaSkills required: AML, KYC, Sanctions, PEPGood communication

  • Aml And Kyc Analyst

    22 hours ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title:AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

  • Team Lead Operation For KYC AML For International BPO

    6 days ago

    Mumbai, Maharashtra, India Wisework Consultancy Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    * 3+ years of experience as a lead in any international BPO with a banking background, especially in KYC & AML, performance monitoring, and coaching* Well-versed with CSAT, KPI reporting, attrition, shrinkage*Monitoring and Coaching* Team handling

  • Aml And Kyc Analyst

    1 week ago

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

    Seeking an AML Analyst with financial services experience for Third-Party Due Diligence & AML/KYC tasks.Managing CDD/BPDD, handling PEP alerts, and administrative work. Strong communication, risk awareness, and compliance knowledge essential.

  • AML Lead

    2 weeks ago

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

    Company: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...

  • Manager - AML / KYC | GIFT City

    6 days ago

    Mumbai, Maharashtra, India InCorp Advisory Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job ID - 1077Job DescriptionRole Summary-We are looking for an experienced compliance professional to lead AML/KYC, investor due diligence, and regulatory reporting for both Indian (GIFT City/SEZ) and global fund operations. The role involves developing compliance frameworks, managing cross-border investor onboarding, and ensuring adherence to...

  • AML/KYC Back Office Mumbai, Pune

    3 days ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 2,00,000 - ₹ 5,00,000 per year

    Mandatory experience:1 year of AML/KYCPrior experience in handling card disputes, including both fraud and non-fraud, is required.AML/KYC Back Office executiveExperience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back...

  • AML/KYC Back Office Executive BPO Exp

    19 hours ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.Role & responsibilitiesReview and process KYC...

  • Team Lead

    6 days ago

    Mumbai, Maharashtra, India TP Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Lead and manage a team of financial crime analysts and investigators.Ensure timely and accurate review of suspicious transactions and alerts.Maintain compliance with AML, KYC, CFT, and other regulatory frameworks.Collaborate with internal stakeholders and external regulators for audits and reporting.Drive process improvements and automation in financial...

  • Manager - AML

    21 hours ago

    Mumbai, Maharashtra, India SS&C Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Job...