Bengaluru Karnataka Kyc team lead Jobs – 121 Open Jobs Today

Team Leader of KYC Services
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
COBM - GAC KYC - Manager
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Management
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
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IN–Specialist 3–Fraud investigation- Investigations & Disputes-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Business development
8d
KYC Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
KYC Manager APAC
IG Group —Bengaluru, Karnataka
- Full-time
9d
Senior KYC Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
Analyst, Third Party Diligence
Thomson Reuters —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Work from home
6d
Relationship Manager (RMPA)
GetWork —Bangalore City, Bengaluru, Karnataka
- ₹3,00,000 - ₹5,00,000 a year
- Full-time
- Customer service
- Business development
- In-person
Quick apply
9d
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Director - Data and Analytics Advisory 3
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Computer Science
- English
- Master's degree
Quick apply
Process Lead FSS Ops Utilities - Business Ref Data
Standard Chartered —Bengaluru, Karnataka
- Management
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
9d
T&T | Engg - AI & Data | Team lead | Automation Testing | Bengaluru
Deloitte —Bengaluru, Karnataka
- Azure
- Computer Science
- DevOps
Lead Credit Analyst – FAI (Banks)
Société Générale —Bengaluru, Karnataka
- Microsoft Word
- Microsoft Excel
- Research
Director – PMO (Transfer Agency and AML Operations)
Grant Thornton INDUS —Bengaluru, Karnataka
- Finance
- Bachelor's degree
- Accounting
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco —Bengaluru, Karnataka
- Management
- Finance
- Agile
- Paid time off
Quick apply
Insurance Management Consultant
Infosys Limited —Bengaluru, Karnataka
- Urgently hiring
- Master's degree
- Analysis skills
- AI
- Work from home
Manager Operations - Transfer Agency
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Diploma
7d
T&T | Engg - AI & Data | Senior Team lead | Automation Testing | Bengaluru
Deloitte —Bengaluru, Karnataka
- Azure
- Computer Science
- DevOps
LINK JR10012061 to JR10011613
Genpact India Private Limited —Bengaluru, Karnataka
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
Quick apply

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Team Leader of KYC Services

CSC (Corporation Service Company) -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Finance
Master's degree
Bachelor's degree
Team management
Mentoring
Leadership
Communication skills

Full job description

Role: Team Leader of KYC Services

Location: Bangalore

Schedule: 12:00pm to 9:00pm

Working model: Hybrid

Introduction

We are seeking an experienced and detail-oriented Team Leader KYC Services to oversee daily operations of the Know Your Customer (KYC) team. The Team Leader KYC Services ensures that the organization adheres to regulatory requirements and industry standards in customer identification, due diligence, and anti-money laundering (AML) practices. This role involves leading a team of KYC professionals, developing and implementing KYC policies and procedures, and collaborating with various departments to mitigate risk and maintain compliance.

The Team Leader KYC Services plays a critical role in protecting the organization from financial crime and reputational risks. The ideal candidate will have strong leadership skills, a solid understanding of KYC requirements, and a proactive approach to risk management and team development.

Some of the things you’ll be doing:

1. Leadership & oversight:
Lead and manage a team of KYC specialists, including recruitment, training, performance management, and professional development.
Foster a culture of compliance, continuous improvement, and operational excellence within the KYC function.
Provide day-to-day supervision, guidance, and support to KYC analysts.
Ensure timely and accurate completion of KYC reviews and onboarding activities.
Monitor workload distribution and adjust team priorities as needed to meet deadlines and SLAs.

2. KYC Program Management:

Develop, implement, and maintain KYC policies, procedures, and controls to ensure compliance with regulatory requirements (e.g., AML, CTF).

Oversee the customer onboarding process, ensuring accurate and timely KYC reviews for new and existing customers.

Ensure ongoing monitoring of customer activities to identify and report suspicious transactions or behaviors.

3. Regulatory Compliance:

Stay informed of regulatory developments, trends, and best practices related to KYC, AML, and CTF.

Ensure the organization’s KYC processes align with local and international regulations, such as the FATF recommendations, EU AML directives, and others.

Liaise with regulatory authorities and participate in audits, inspections, and regulatory examinations as needed.

4. Process Improvement & Documentation:

Draft, maintain, and update procedure documents, standard operating procedures (SOPs), and job aids to reflect regulatory changes and operational improvements.
Ensure procedures are consistently followed and effectively communicated to team members.
Identify opportunities for automation or efficiency and partner with relevant stakeholders for implementation.

5. Risk Management:

Identify, assess, and mitigate risks associated with the KYC process, including money laundering, terrorist financing, and other financial crimes.
Collaborate with other departments, such as Risk Management, Legal, and Internal Audit, to ensure a cohesive approach to risk management and compliance.
Perform quality control checks and ensure adherence to internal policies, regulatory standards (e.g., AML, CDD, EDD), and best practices.
Proactively identify and escalate potential risks or red flags in client files.

6. Reporting & Analysis:

Develop and present regular reports on KYC activities, trends, and issues to senior management and relevant stakeholders.

Utilize data analytics to enhance the effectiveness of the KYC function and identify areas for improvement.

7. Technology & Innovation:

Drive the adoption of technology and automation in KYC processes to improve efficiency, accuracy, and customer experience.

Evaluate and implement KYC software solutions, ensuring they meet the organization’s needs and regulatory requirements.

8. Stakeholder Engagement:

Assist in due diligence visits and audits by preparing documentation and presenting KYC processes to clients, regulators, or internal stakeholders.

Act as liaison between the KYC team and compliance, legal, front office, or onboarding teams to resolve issues and clarify requirements.

9. Training & Development:

Support onboarding and training of new team members.
Foster a knowledge-sharing culture by mentoring team members and promoting continuous learning.

What technical skills, experience, and qualifications do you need?

Education: Bachelor’s degree in Business, Finance, Law, or a related field. A Master’s degree or professional certifications (e.g., ACAMS, CKYCA) is a plus.

Experience: Minimum of 8-10 years of experience in KYC, AML, or compliance roles, with at least 5 years in a leadership or management position.

Knowledge: In-depth knowledge of KYC, AML, and CTF regulations and industry best practices. Familiarity with global regulatory frameworks and the financial services industry.

Skills:

Strong leadership and team management skills.
Excellent analytical, problem-solving, and decision-making abilities.
Effective communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.
Proficiency in KYC/AML software and technology solutions.
Excellent written and verbal communication skills, with the ability to draft clear procedures and communicate effectively across teams.
Demonstrated ability to manage escalations, balance competing priorities, and make risk-based decisions.

Key Competencies:

Strategic Thinking
Risk Management
Regulatory Awareness
Change Management
Customer-Centric Focus
Ethical Judgment

Apply Now

Refine Your Search

kyc team lead jobs in bengaluru karnataka

Team Leader of KYC Services

COBM - GAC KYC - Manager

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

IN–Specialist 3–Fraud investigation- Investigations & Disputes-Advisory– Bangalore

KYC Analyst

KYC Manager APAC

Senior KYC Analyst

Analyst, Third Party Diligence

Relationship Manager (RMPA)

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

Director - Data and Analytics Advisory 3

Process Lead FSS Ops Utilities - Business Ref Data

T&T | Engg - AI & Data | Team lead | Automation Testing | Bengaluru

Lead Credit Analyst – FAI (Banks)

Director – PMO (Transfer Agency and AML Operations)

Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

Insurance Management Consultant

Manager Operations - Transfer Agency

T&T | Engg - AI & Data | Senior Team lead | Automation Testing | Bengaluru

LINK JR10012061 to JR10011613

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