KYC - Team Leader (India)
Interpath is seeking a KYC Team Leader in Gurugram to manage their expanding onboarding function. The role involves supervising a team of analysts, ensuring quality control for client onboarding, and refining operational workflows. The successful candidate will guide team development, handle complex risk situations, and collaborate with international stakeholders. This position offers a pathway to operational leadership within a growing advisory firm.
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Experience
2+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
Interpath is seeking a KYC Team Leader in Gurugram to manage their expanding onboarding function. The role involves supervising a team of analysts, ensuring quality control for client onboarding, and refining operational workflows. The successful candidate will guide team development, handle complex risk situations, and collaborate with international stakeholders. This position offers a pathway to operational leadership within a growing advisory firm.
TAL's take
Solid team lead role at a reputable international advisory firm with clear growth and operational responsibility.
The JD clearly defines the team leadership, quality control, process improvement, and stakeholder collaboration aspects of the role.
Must haves
- Experience in KYC, AML, CTF, compliance, or risk management
- Minimum 2 years of professional experience
- Understanding of corporate structures and international onboarding requirements
- Fluent in English, both written and spoken
- Strong organizational skills and ability to manage priorities
Tools and skills
About the company
Interpath is a global advisory firm, established post-2021 as an independent business, categorized as a professional services entity.