Team Leader - AML / KYC

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