Team Lead Sanctions

3 days ago


Bengaluru, Karnataka, India Ignites Human Capital Full time

Roles and Responsibilities

  • Manage sanctions screening, CDD, and KYC processes for clients.
  • Conduct thorough due diligence on customers to ensure compliance with regulatory requirements.
  • Oversee transaction monitoring systems to identify potential risks and suspicious activities.
  • Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD.
  • Ensure timely completion of tasks while maintaining high-quality standards.

Desired Candidate Profile

  • 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC).
  • Strong understanding of anti-money laundering regulations and financial crime prevention principles.
  • Excellent communication skills with ability to work effectively with internal stakeholders and external partners.

  • Call Apoorva


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