Team Leader - CDD
Standard Chartered Bank · chennai, India
client due diligencekycanti-money launderingteam managementstakeholder engagementoperational efficiencyexperienced
Job Description
As a Team Leader in Client Due Diligence, you will manage a team to deliver high-quality client service and ensure compliance with KYC regulations. You will drive operational efficiency and collaborate with stakeholders to enhance client onboarding processes. The role requires strong leadership and the ability to derive insights from performance data.
Qualifications
Detailed knowledge of client due diligence and KYC regulations, risk and anti-money laundering certified, experience managing teams.
Skills Required
- client due diligence
- kyc
- anti-money laundering
- team management
- stakeholder engagement
- operational efficiency
Location
City: chennai · Country: India