KYC Operations Team Lead - Deactivations
Wise (company site, opens in a new tab)HyderabadOn-siteDirect career pageEst. 14–22 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and develop a new team of senior KYC analysts specializing in enhanced due diligence (EDD) and risk assessment for complex cases.
- Design, implement and continuously improve the team’s operational processes, tools, and quality assurance framework ensuring regulatory compliance and high standards.
- Manage performance metrics, coach team members, and act as a subject matter expert on regulatory obligations and FinCrime prevention within the deactivations function.
Minimum Requirements
- Experience leading teams in KYC operations or financial crime risk management, preferably with handling escalations and complex case investigations.
- Strong knowledge of regulatory compliance related to anti-money laundering (AML) and FinCrime controls.
- Work Experience Required: Not explicitly mentioned in the JD.
- Location and notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced leader able to build and grow specialist teams focused on high-stakes compliance investigations.
- Proficient in managing operational strategy, process design, and quality assurance in a regulatory environment.
- Comfortable working in a fast-evolving function with responsibility for shaping frameworks and influencing senior leadership based on investigative insights.