Team Lead

To conduct Ongoing Due Diligence (ODD) reviews on existing customers, ensuring compliance with AML, KYC, Sanctions, Transaction compliance and regulatory requirements. The role involves identifying financial crime risks, reviewing customer profiles, analyzing supporting documentation, and recommending appropriate risk ratings and remediation actions.

Perform Ongoing Due Diligence (ODD) reviews for Business customers.

Review customer KYC profiles, ownership structures, source of funds, and source of wealth.

Assess customer activity against expected behavior and identify unusual or suspicious patterns.

Conduct screening against Sanctions, PEP, Adverse Media, and Watchlists.

Complete risk assessments and recommend customer risk ratings.

Identify KYC gaps and initiate remediation activities.

Review trigger events and perform enhanced investigations where required.

Ensure all reviews are completed within agreed SLA/TAT.

Escalate suspicious activities and potential AML concerns to Financial Crime Investigations teams.

Maintain accurate case documentation and audit trails.

Support internal audits, compliance reviews, and regulatory requests.

Contribute to process improvement initiatives and quality control activities.

Technical requirements

Strong understanding of AML, KYC, CDD, EDD, and ODD processes in UK region

Knowledge of UK Financial Crime regulations and compliance requirements.

Experience in sanctions screening, adverse media reviews, and risk assessment.

Strong analytical and investigative skills.

Attention to detail and ability to make risk-based decisions.

Good written and verbal communication skills.

Proficiency in case management and KYC systems.

Additional responsibilities

Night Shift

Any Graduate

Educational requirements

Graduate

Domain->Banking->Banking - ALL

Experience: 4-6 years