Team Lead
Wipro
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Job summary
Wipro is seeking an experienced Team Leader - AML/KYC to lead a dedicated team handling Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring within Banking & Financial Services.
The role requires 8+ years in AML/KYC or related Risk Operations, with strong leadership, stakeholder engagement, and process-improvement capabilities. Pune location; India.
Qualifications
- Strong knowledge of AML/KYC, CDD, EDD, Transaction Monitoring, Sanctions, and PEP Screening.
- Familiarity with global AML regulations and financial crime frameworks.
- Proven people management and stakeholder management experience.
Responsibilities
- Lead and manage AML/KYC analysts to ensure regulatory and client requirements are met.
- Oversee KYC onboarding, periodic reviews, remediation, and transaction monitoring activities.
- Review high-risk cases, sanctions screening, PEP reviews, and suspicious activity investigations.
- Ensure SLA, quality, productivity, and compliance targets are met.
- Drive process improvement initiatives and support audits and regulatory reviews.
- Provide coaching, mentoring, and performance guidance to team members.
- Collaborate with stakeholders, compliance teams, and business partners to resolve escalations.
- Prepare and present MIS, operational metrics, and risk reports to management.
Skills
Education
Job description
Job Title: Team Leader - AML/KYC
Location: Pune
Experience: 8+ Years
Domain: Banking & Financial Services
We are seeking an experienced Team Leader - AML/KYC to lead a team responsible for Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Financial Crime Compliance operations. The ideal candidate will have strong expertise in AML/KYC regulations, team management, stakeholder engagement, and process improvement. Based on internal AML/KYC role requirements and industry-standard leadership expectations.
- Lead and manage AML/KYC analysts to ensure adherence to regulatory and client requirements.
- Oversee KYC onboarding, periodic reviews, remediation, and transaction monitoring activities.
- Review high-risk cases, sanctions screening, PEP reviews, and suspicious activity investigations.
- Ensure SLA, quality, productivity, and compliance targets are met.
- Drive process improvement initiatives and support audits and regulatory reviews.
- Provide coaching, mentoring, and performance guidance to team members.
- Collaborate with stakeholders, compliance teams, and business partners to resolve escalations.
- Prepare and present MIS, operational metrics, and risk reports to management.
- Strong knowledge of AML/KYC, CDD, EDD, Transaction Monitoring, Sanctions, and PEP Screening.
- Familiarity with global AML regulations and financial crime compliance frameworks.
- Proven people management and stakeholder management experience.
- Strong analytical, decision-making, and problem-solving skills.
- Excellent communication and leadership capabilities.
- Graduate/Postgraduate in Commerce, Finance, Business Administration, or related field.
- 8+ years of experience in AML/KYC, Financial Crime Compliance, or Risk Operations.
- Prior experience leading AML/KYC teams is mandatory.
- AML
- KYC
- CDD
- EDD
- Transaction Monitoring
- Financial Crime
- Compliance
- Team Management
- Sanctions Screening
- PEP
- Risk Management
- Banking Operations
Job Title: Team Leader - AML/KYC
Location: Pune
Experience: 8+ Years
Domain: Banking & Financial Services
We are seeking an experienced Team Leader - AML/KYC to lead a team responsible for Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Financial Crime Compliance operations. The ideal candidate will have strong expertise in AML/KYC regulations, team management, stakeholder engagement, and process improvement. Based on internal AML/KYC role requirements and industry-standard leadership expectations.
- Lead and manage AML/KYC analysts to ensure adherence to regulatory and client requirements.
- Oversee KYC onboarding, periodic reviews, remediation, and transaction monitoring activities.
- Review high-risk cases, sanctions screening, PEP reviews, and suspicious activity investigations.
- Ensure SLA, quality, productivity, and compliance targets are met.
- Drive process improvement initiatives and support audits and regulatory reviews.
- Provide coaching, mentoring, and performance guidance to team members.
- Collaborate with stakeholders, compliance teams, and business partners to resolve escalations.
- Prepare and present MIS, operational metrics, and risk reports to management.
- Strong knowledge of AML/KYC, CDD, EDD, Transaction Monitoring, Sanctions, and PEP Screening.
- Familiarity with global AML regulations and financial crime compliance frameworks.
- Proven people management and stakeholder management experience.
- Strong analytical, decision-making, and problem-solving skills.
- Excellent communication and leadership capabilities.
- Graduate/Postgraduate in Commerce, Finance, Business Administration, or related field.
- 8+ years of experience in AML/KYC, Financial Crime Compliance, or Risk Operations.
- Prior experience leading AML/KYC teams is mandatory.
- AML
- KYC
- CDD
- EDD
- Transaction Monitoring
- Financial Crime
- Compliance
- Team Management
- Sanctions Screening
- PEP
- Risk Management
- Banking Operations
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