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KGS - Team Lead - KYC AML @ KPMG Global Services

Noida, Uttar Pradesh, INOnsiteFull Time
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About this role

KGS - Team Lead - KYC AML at KPMG Global Services. Location: Noida, Uttar Pradesh, India. Role: leading team, maintaining service, ensuring compliance Requirements: Bachelors degree, 5–8 years post-qualification experience in KYC/AML/CDD and banking operations, 1+ year team lead experience managing >10 people, strong KYC/AML/sanctions knowledge, Microsoft Office proficiency, strong communication and problem-solving skills. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint Certifications: cams, cfcs, cfe, ca, cs Commitment: Full Time Workplace: Onsite Languages: English

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