Team Leader, KYC Operations
London Stock Exchange Group (LSEG) (company site, opens in a new tab)3+ yrsBengaluruOn-siteDirect career pageEst. 9–16 LPA
Posted 8h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage a team of KYC analysts focusing on screening and ongoing monitoring within Anti Financial Crime operations.
- Ensure accurate and timely completion of screening alerts and reviews, maintaining compliance with key risk indicators (KRIs) and service level agreements (SLAs).
- Serve as Subject Matter Expert on KYC, AML, screening, and Customer Due Diligence; provide expert guidance and quality control to support regulatory compliance.
Minimum Requirements
- Minimum 3 years experience in operational environment, including at least 2 years in people management role.
- Professional qualification in financial crime compliance (e.g., ICA or equivalent) required.
- Strong knowledge of KYC, AML, sanctions screening, PEP identification, adverse media analysis, and financial crime frameworks.
- Availability to work UK business hours Wednesday to Sunday, including regular weekends, to support continuous screening and monitoring.
Ideal Candidate Profile
- Experienced leader with deep expertise in KYC, AML, and screening operations within financial services or asset management sectors.
- Demonstrated ability to supervise and improve team performance against compliance standards and operational metrics.
- Strong analytical, problem-solving, and communication skills to manage regulatory updates and stakeholder relationships effectively.