Job description
Job Title: Team Lead – AML/KYC Location: [Mumbai Malad] Experience: 2–6 years Role Summary The 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 a…