Job Description

KYC Team Lead

Job Details:

Full Time (On site Job )

Jaipur Location

Salary according to market standard

Experience - 1.5 - 2 years experience in Team Lead field

Job Responsibilities:

• Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
• Helping the Head of KYC in Setting up of the KYC function
• Managing the team of KYC analysts through data driven approach
• Resolving the issues raised by KYC analysts and escalations by stakeholders
• Managing and overseeing individual and team KPIs
• Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of same at team operational level
• Being the subject matter expert, providing ongoing training and continuous knowledge sharing with the KYC team members
• screening and analysis of all type of the KYC.

Requirements:

• You have proven yourself as KYC team leader
• You have 2+ years of experience as a team leader in the domain of KYC preferably in financial services e.g. Banking sector and Fintech
• You have expertise in Risk & AML understanding of merchants
• You are good team leader who is decisive, goal-oriented and proactive!
• You are highly data driven and good capabilities in Excel
• You are Highly data driven, comfortable setting goals and KPIs, forecasting and planning.
• You have Tech mindset
• You are comfortable with change, ambiguity, debate, conflict.
• You are a Multi-tasker who can manage multiple streams of work concurrently.

Qualification :

Graduate in any field

Hiring Insight

1 candidate for this post

Expertia AI Technologies