The job Technical Lead – KYC/AML Operations – BFSI (6-10 years) has been saved.


Ready to apply?

Please confirm your email to start the apply process.

The Job has been saved succesfully

Enter your email address to save this job

You are saving this job as:


Complete your application


forgot password?

Don't have an account?

search results

Technical Lead – KYC/AML Operations – BFSI (6-10 years) posted by A client of Crescendo

Full-Time Employee

Job Description

An exciting leadership job opportunity with a leading MNC for a professional holding at least 3-4 years’ experience in team leading for a AML/KYC/CDD process and minimum of 10 years of experience in operations for BFSI sector. You will utilize your experience in operations and people management to managing a team and developing business. If this sounds exciting, apply with us!

LOCATION: Mumbai (Thane)


A leading, global firm providing advisory, broking and financial solutions to millions of customers across the globe.


  • Ensuring that KPIs are delivered in line with the prescribed targets.
  • Organising and prioritizing the work on the daily basis.
  • Adapting with Bank Secrecy Act, USA Patriot Act, AML, KYC and OFAC.
  • Managing and developing a team of SME.
  • Conducting KYC sessions, trainings and providing updates.
  • Taking ownership of all the process documents and updated related to policy, procedures and workflow.
  • Managing work in the peaks.
  • Communicating regularly with the team members via 1 on 1 meetings, conducting appraisals.
  • Delegating the work in team fairly.
  • Managing absenteeism and attrition in the team.

Job Requirements


  • Looking for a graduate/ post graduate with ACAMS or equivalent certification for KYC professional.
  • Experience of 3-4 years’ in team leading for a AML/KYC/CDD process and minimum of overall 10 years in operations for BFSI sector.
  • Excellent verbal and written communication skills.
  • Sound knowledge of Ms-Office essentially Word and Excel.
  • Excellent interpersonal skills.
  • Must possess a keen eye on details.
  • Ability to handle work pressure.


  • An opportunity to define, lead and coordinate the operations of the company.
  • Liaise extensively with global stakeholders.


If you think this role is aligned with your career, kindly write me an email along with your updated CV on Apply Now >> for a confidential discussion on the role.



Similar Jobs

Email me jobs like these

Thank you. We will send jobs matching these to