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Lead I - AML KYC

UST·Chennai

Pay not stated5–7 yrsFull-time
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About the role

This role is to hire a Business Process Operations Team Lead

What you'll do

  • Oversee day-to-day delivery of the AML due diligence process, coordinate the team’s workload, act as the primary escalation and quality reviewer
  • Workflow Coordination and Oversight Case Assignment: Distribute onboarding, periodic, and event-driven review tasks amongst Analysts and Senior Analysts
  • Quality Assurance & Escalation Management File Review: Final quality check on completed files, confirming proper application of risk factors, EDD
  • Communication Client Interface: Serve as contact for client and other stakeholders in daily operations. Communicate progress, escalation outcomes
  • Training and Process Improvement Upskilling: Identify training needs, deliver refresher training on regulatory updates or process changes

What you need

  • 5–7 years in finance, audit & banking
  • AML
  • KYC
  • Stakeholder management
  • Reporting
  • Due diligence
  • Risk management
  • Any graduate

What you get

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