Team Lead

We are actively hiring for International Banking Process (Operations - Team Leader)Job descriptionDesignation- Team LeadLocation- Mumbai (Malad )⏲️ Shift- 24x7 Rotational Shift (Including Night Shifts)5 Days Working with 2 rotational week offsResponsibilities-Team Lead – International Banking (AML/KYC Process) We are seeking an experienced Team Lead to oversee operations in the International Banking process, with a strong focus on AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance.Key Responsibilities- Lead and mentor a team handling international banking customer support. - Ensure strict adherence to AML/KYC guidelines and regulatory requirements. - Monitor daily operations, resolve escalations, and drive process efficiency. - Collaborate with compliance and quality teams to close gaps and maintain audit readiness. - Deliver performance insights and support continuous improvement initiatives.✅ Requirements- Prior experience in international banking processes with AML/KYC exposure. - Strong leadership, communication, and analytical skills. - Ability to manage teams and ensure compliance in a fast-paced environment.✨ Join us to lead a high-performing team and ensure excellence in global banking compliance.

Apply Now