KYC Team Lead Manager
Core
Lead and manage day-to-day delivery of KYC or Transaction Monitoring workloads, ensuring analysts and QC staff operate efficiently and in line with risk standards.
Role type
Manager, Financial Crime Operations
Builds
KYC and Transaction Monitoring case delivery for regulated financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
client delivery
Required skills
Team leadership, Workforce management, Performance management, Risk identification, Process improvement, Compliance oversight, Stakeholder communication, Analytical thinking, Problem-solving, Regulatory knowledge
Preferred skills
CAMS or ICA certification, Lean Six Sigma, Agile, PMP
Technologies
Case management systems, Audit tools
Responsibilities
Allocate cases and manage team capacity, Monitor productivity and quality outcomes, Provide coaching and performance feedback, Reinforce compliance with policies and regulations, Act as escalation point for operational risks, Support onboarding of new team members
Seniority
Manager, hands-on leadership
