Teamlead - International Banking (Immediate)
TP · Chennai · onsite · Posted 58d ago
About a minute. You'll make an account on the way through.
About this role
We are seeking an experienced Team Lead with strong expertise in Corporate Banking, Client Onboarding, KYC, and AML processes to lead a team supporting international banking operations. The role involves managing end-to-end onboarding activities for corporate clients, ensuring regulatory compliance, driving operational excellence, and delivering exceptional client service.
Key Responsibilities
- Lead and manage a team responsible for Corporate Client Onboarding and KYC operations.
- Oversee end-to-end onboarding of corporate, institutional, and commercial banking clients.
- Ensure compliance with AML, KYC, CDD, EDD, FATCA, CRS, and regulatory requirements.
- Monitor team productivity, quality, turnaround time (TAT), and service-level agreements (SLAs).
- Review and approve onboarding documentation, account opening requests, and due diligence reviews.
- Handle escalations related to onboarding, documentation deficiencies, and compliance exceptions.
- Conduct regular quality reviews and implement process improvement initiatives.
- Coordinate with Relationship Managers, Compliance, Legal, Risk, and Operations teams globally.
- Prepare MIS reports, performance dashboards, and management presentations.
- Provide coaching, mentoring, and performance management for team members.
- Drive continuous improvement and ensure adherence to banking policies and procedures.
Required Qualifications
- Any Bachelor's degree
- 5-8 years of experience in Banking Operations, Corporate Banking, or Financial Services.
- Minimum 2 years of experience as a Team Lead handling onboarding or KYC operations.
- Strong knowledge of Corporate Client Onboarding processes.
- Experience working with international banking clients and global regulations.
Mandatory Skills
Corporate Banking Knowledge
- Corporate Account Opening
- Commercial Banking Operations
- Treasury & Cash Management Understanding
- Trade Finance Awareness
- Corporate Customer Lifecycle Management
Onboarding & Compliance
- KYC (Know Your Customer)
- AML (Anti-Money Laundering)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- FATCA & CRS Regulations
- Sanctions Screening & PEP Screening
Preferred candidate profile
Experience: 5-8 Years
Role: Team Lead International Banking Operations
Domain: Corporate Banking / Client Onboarding / KYC Operations
Drop your CV @[email removed]
Sourced from naukri