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Mid-level metro KYB Team Lead at a known consultancy with generalist requirements drives high competition.
Strong AML/KYC domain requirements limit transferability across industries.
Explicit 4–7 years KYB/KYC plus AML compliance and SLA management increases screening strictness.
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Review and adjudicate KYB applications ensuring accuracy, completeness, and regulatory compliance.
Manage client interactions to resolve queries and escalations, ensuring SLA adherence across case pipelines.
Mentor junior team members on KYB standards and identify process improvements to reduce turnaround and rework.
4–7 years of experience in KYB/KYC, onboarding, or related AML/compliance functions.
Strong knowledge of business entity types, beneficial ownership, and AML/CFT regulatory frameworks.
Experience managing SLA-driven high-volume caseloads and working with cross-functional teams in a matrix environment.
Excellent written and verbal communication skills; work experience required: 4-7 years.
Experienced in client-facing roles involving direct outreach and issue resolution in compliance environments.
Skilled at working independently with strong judgment on risk-based decisions, but not people management focused.
Familiar with KYB/KYC technology platforms and fintech/banking/payments industry exposure preferred but not required.