Team Lead

Job Title: Team Lead – AML/KYCLocation: [Mumbai Malad]Experience: 2–6 yearsRole SummaryThe AML/KYC Team Lead will oversee day-to-day compliance operations, ensure adherence to regulatory requirements, and lead a team responsible for customer due diligence, monitoring, and risk assessment.Key Responsibilities- Lead and manage AML/KYC analysts, ensuring productivity and quality standards- Review and approve KYC, EDD, and AML cases in line with regulatory guidelines- Monitor transaction alerts and escalate suspicious activities as required- Ensure compliance with local and global AML/KYC regulations- Conduct regular quality checks, audits, and reporting- Provide training, coaching, and performance feedback to team members- Act as a point of contact for audits, compliance reviews, and internal stakeholders- Drive process improvements and SLA adherenceKey Skills & Competencies- Strong knowledge of AML/KYC regulations and compliance frameworks- Experience in transaction monitoring, CDD, EDD,...