Teamlead - International Banking (Immediate)

TP

Chennai District

On-site

INR 1,200,000 - 2,200,000

Full time

14 days+

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Job summary

TP is seeking an experienced Team Lead to head a dedicated onboarding team for corporate clients, with a strong focus on KYC and AML processes across international banking operations. The role drives end-to-end client onboarding, regulatory compliance, and service excellence by coordinating with Compliance, Legal, Risk, and Operations teams worldwide, while coaching staff and ensuring high-quality outputs.

You will review documentation, manage SLAs, produce MIS reports and dashboards, and

Qualifications

Bachelor's degree in any field
5-8 years in Banking Operations, Corporate Banking, or Financial Services
Minimum 2 years as Team Lead handling onboarding or KYC operations
Strong knowledge of Corporate Client Onboarding processes and international banking regulations

Responsibilities

Lead and manage a team responsible for Corporate Client Onboarding and KYC operations.
Oversee end-to-end onboarding of corporate, institutional, and commercial banking clients.
Ensure AML, KYC, CDD, EDD, FATCA & CRS compliance.
Monitor team productivity, TAT, and SLAs.
Review onboarding documentation, account opening requests, and due diligence reviews.
Handle escalations related to onboarding and compliance exceptions.
Conduct regular quality reviews and drive process improvements.
Coordinate with Relationship Managers, Compliance, Legal, Risk, and Operations teams globally.
Prepare MIS reports, performance dashboards, and management presentations.
Provide coaching, mentoring, and performance management for team members.
Drive continuous improvement and adherence to banking policies.

Skills

Corporate Banking Knowledge

KYC/AML Domain

Team Leadership

Regulatory Compliance

Education

Bachelor's degree

Job description

We are seeking an experienced Team Lead with strong expertise in Corporate Banking, Client Onboarding, KYC, and AML processes to lead a team supporting international banking operations. The role involves managing end-to-end onboarding activities for corporate clients, ensuring regulatory compliance, driving operational excellence, and delivering exceptional client service.

Key Responsibilities

Lead and manage a team responsible for Corporate Client Onboarding and KYC operations.
Oversee end-to-end onboarding of corporate, institutional, and commercial banking clients.
Ensure compliance with AML, KYC, CDD, EDD, FATCA, CRS, and regulatory requirements.
Monitor team productivity, quality, turnaround time (TAT), and service-level agreements (SLAs).
Review and approve onboarding documentation, account opening requests, and due diligence reviews.
Handle escalations related to onboarding, documentation deficiencies, and compliance exceptions.
Conduct regular quality reviews and implement process improvement initiatives.
Coordinate with Relationship Managers, Compliance, Legal, Risk, and Operations teams globally.
Prepare MIS reports, performance dashboards, and management presentations.
Provide coaching, mentoring, and performance management for team members.
Drive continuous improvement and ensure adherence to banking policies and procedures.

Required Qualifications

Any Bachelor's degree
5-8 years of experience in Banking Operations, Corporate Banking, or Financial Services.
Minimum 2 years of experience as a Team Lead handling onboarding or KYC operations.
Strong knowledge of Corporate Client Onboarding processes.
Experience working with international banking clients and global regulations.

Mandatory Skills

Corporate Banking Knowledge