KYC KYB Team Leader upto 1800 USD
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Posted on:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
KYC/KYB Team Leader
Job Description:
This role supports a global ecommerce/social commerce financial crime program covering KYC/KYB sanctions transaction monitoring EDD and regulatory reporting across L1L3. The Team Lead oversees operations quality escalation control and risk consistency in an AI-augmented environment.
Key Responsibilities:
- Oversee KYC/KYB alert handling across L1L3 ensuring SLA and quality standards
- Review complex/high-risk cases (PEP sanctions adverse media ownership structures)
- Manage escalations risk assessments and ensure consistent decision-making
- Validate AI-generated outputs (summaries risk indicators recommendations)
- Ensure case documentation is complete accurate and audit-ready (95% quality)
- Manage team performance: workload allocation SLA productivity backlog
- Coach and develop analysts; conduct training and performance reviews
- Collaborate with compliance and stakeholders to resolve complex cases
Requirements:
- 46 years experience in KYC/KYB AML transaction monitoring or financial crime ops with team leadership
- Strong knowledge of CIP CDD/EDD UBO PEP sanctions risk assessment
- Strong analytical problem-solving and team management skills
- Good English communication (reading & writing)
Working Conditions:
- Full onsite rotational shifts (including nights & weekends)
- Controlled environment (no personal devices)
- Experience in fintech/ecommerce is a plus; CAMS/CFE preferred
- Below are the shift timings:
6:00 AM -3:00 PM
2:00 PM - 1O:OO PM
10:00 PM- 6:00 AM
Contact Details: Ms. Bao Huyen
0936.70.9898 (Call/zalo)
Email:
